Cagney PLC
02 May 2008




                     CAGNEY Plc ('Cagney' or the 'Company')

                           Result of General Meeting



2 May 2008


Cagney Plc, the marketing services group, announces that at the General Meeting 
held today for the purposes of increasing the authorised share capital of the 
Company and giving the directors of the Company authority to allot shares, both 
resolutions were unanimously carried.


ENDS


Enquiries:

Cagney Plc                     Tel: 020 7637 4198
Paul Simons, Chief Executive

Smith & Williamson             Tel: 0117 376 2213
Nick Reeve

Cubitt Consulting              Tel: 020 7367 5100
Michael Henman/Allison Reid



About Cagney Plc

Cagney Plc is an integrated group of marketing services firms. It combines five
businesses: Exedra (retaining BrandAid as a division), Chick Smith Trott
(advertising and design), Cubo (promotional marketing), The Media Foundry
(public relations) and Tree (market research and data analysis). The Group
floated on the AIM market in February 2006.

www.cagneyplc.com





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