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Monday 29 June, 2009

Network Group Holdings plc

Result of AGM


29 June 2009

                          Network Group Holdings plc                           

                                (the "Company")                                

                       Result of Annual General Meeting                        


At the Annual General Meeting of the Company held today, all resolutions
proposed were approved.


For further information please contact:

Network Group Holdings plc                     01676 525 000                 
David J Waller, Chairman                                                     
www.networkgroupholdings.co.uk                                               
                                                                             
Nominated Adviser                              020 7492 4777                 
Dowgate Capital Advisers Limited                                             
Tony Rawlinson, Chairman

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