RNS Number:3394T
Beaufort International Group PLC
16 December 2003

16 December 2003



                Beaufort International Group Plc (the "Company")

                     Result of Extraordinary General Meeting



At the Extraordinary General Meeting held today, pursuant to the terms of
Section 142 of the Companies Act as a result of the net assets of the Company
falling to half or less of its called up share capital, it was concluded that no
further steps were necessary to deal with the situation given the strategic
initiatives which are already being implemented and the recent reduction in
overheads.


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