RNS No 5686b
ERNEST GREEN & PARTNERS HOLDINGS PLC
17th July 1997


RESULTS OF EXTRAORDINARY GENERAL MEETING

The board of Ernest Green & Partners Holdings plc ("Ernest Green") announces
that at the Extraordinary General Meeting of Ernest Green held earlier today
in connection with the recommended offer made by Ernest Green for all the
issued share capital of White Young Consulting Group Limited all the
resolutions were duly passed.

Enquiries:

Ernest Green & Partners Holdings plc       0181 659 9959
Mike Moxon       


END
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