RNS Number:1256R
Royalblue Group PLC
21 October 2003

RESULT OF EXTRAORDINARY GENERAL MEETING

At the Extraordinary General Meeting of royalblue group plc, which took place
today, the resolution put to shareholders relating to the Share Bonus Plan was
duly passed. As a result, the amendments to the Share Bonus Plan described in
the Notice of Extraordinary General Meeting are now effective.

ENQUIRIES:

royalblue group plc                    Tel: 01483 206300

Chris Aspinwall, Chief Executive Officer

Andy Malpass, Group Finance Director


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

REGPUGWPUUPWGGG