RNS Number:8130H
Malcolm Group PLC (The)
21 February 2003

                                                                21 February 2003

                             The Malcolm Group plc.

             Extraordinary General Meeting - Approval of resolution



The Board of The Malcolm Group plc announces that shareholders voted at today's
EGM in favour of the resolutions approving the proposed property arrangements as
defined and set out in the circular to shareholders dated 3 February 2003.




Enquiries


Sir Donald Mackay, Chairman
Mike McGill
The Malcolm Group plc                                     01505 324321

Byron Ousey
Gavin Anderson & Company                                  0207 554 1400




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

EGMNKDKBNBKDABB