AGM and Trading Update

RNS Number:3859G
Asfare Group plc
18 July 2006


Press Release                                                       18 July 2006

                                Asfare Group plc

                           ("Asfare" or "the Group")

                         AGM Statement & Trading Update


Asfare, the specialist supplier of products and services for the emergency
services and homeland security market, today held its Annual General Meeting in
Southampton, UK.

All resolutions laid before the meeting were duly passed including the approval
of a dividend payment of 2 pence per ordinary share held on the 14th July 2006,
to be paid on the 25th July 2006.

Tim Wightman, Chairman of Asfare, commented: "I have been greatly encouraged by
recent events at Asfare. Our results to the financial year ended 31 March 2006
provided evidence of a strong second half of trading and the momentum has
continued into the current financial year with the announcement of two
significant orders and the key acquisition of the Collins Youldon business. This
increase in orders and expansion of the business provide the Board with growing
confidence in the outlook of the business."


For further information, please contact:

Enquiries:
 Asfare Group plc                                                 www.asfare.com
 Tony O'Neill, Chief Executive
 Tim O'Connor, Finance Director                        Tel: +44 (0) 2380 861 966

 Seymour Pierce
 Mark Percy                                            Tel: +44 (0) 20 7107 8000

Media enquiries:
 Abchurch Communications
 Ariane Comstive / Charlie Jack                        Tel: +44 (0) 20 7398 7700
 ariane.comstive@abchurch-group.com

                                    - Ends -


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