RNS Number:6467H
De Vere Group PLC
18 February 2003



                             re: DE VERE GROUP PLC

Further to the AGM of De Vere Group Plc which took place at 11.30 am on Friday,
14th February, 2003, De Vere Group Plc has today sent certified copies of the
Resolutions passed at the Annual General Meeting relating to the De Vere Group
Plc Sharesave Scheme 2003 and QUEST to the Financial Services Authority's
Document Viewing Facility.



DAVID EDWARDS     -     COMPANY SECRETARY

Telephone No. :     -     01928 756057



18th February, 2003


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

AGMBSGDDXDBGGXI