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Monday 15 December, 2008

Network Group Holdings plc

Result of EGM


                          Network Group Holdings plc                           

                                (the "Company")                                

                           Result of General Meeting                           

The Company announces that at the General Meeting held earlier today, all
resolutions were duly passed.

For further information please contact:

Network Group Holdings plc                     01676 525 000                 
Christopher Ross, Chairman                                                   
www.networkgroupholdings.co.uk                                               
                                                                             
Nominated Adviser                              020 7492 4777                 
Dowgate Capital Advisers Limited                                             
Tony Rawlinson / Simon Sacerdoti

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