Maypole Group Plc
                          (`Maypole' or the `Company')

                                  Result of AGM

25 June 2008

At the Annual General Meeting of the Company held on 24 June 2008, all
resolutions were duly passed.


Contacts

Maypole Group plc:  
Simon Bentley - Chairman                                 020 7440 7021

Nominated Adviser:
Blomfield Corporate Finance Limited                      020 7489 4500
Alan MacKenzie
Ben Jeynes

Broker:
Alexander David Securities Limited                       020 7448 9800
David Scott
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