GFF Griffin Grp.

RNS Number:7514V
Griffin Group PLC
30 April 2007


Stock Exchange Announcement


For immediate release
30th April 2006



                               Griffin Group plc
                          ('Griffin' or 'the Company')



The Board of Griffin is pleased to announce that all Resolutions put to
Shareholders at the Annual General Meeting on Friday the 27th April 2007 were
approved.




                                     -END-


Enquiries:


Vincent Nicholls -  Finance Director, Griffin Group PLC        01732 838877

David Nabarro -     Nabarro Wells                              0207 710 7400





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

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