MFG Miller Fisher

RNS Number:3728S
Miller Fisher Group PLC
4 March 2002


For immediate release                                           4 March 2002


           Miller Fisher Group plc ("Miller Fisher" or "the Company")


                    Result of Extraordinary General Meeting




Miller Fisher, the provider of outsourcing services to the insurance and
financial services industries, announces that at the Extraordinary General
Meeting held earlier today, all the resolutions summarised below (and detailed
in the circular sent to shareholders on 8 February 2002) were duly passed.

Resolution 1 was an ordinary resolution to sanction the shareholding of Bank of
Scotland (or any company within the Bank of Scotland Group approved by the Panel
on Takeovers and Mergers) for the purposes of the dispensation provisions of
Rule 9 of the City Code on Takeovers and Mergers.


Resolution 2 was a special resolution to increase the authorised share capital
of the Company by the creation of 165 million Ordinary Shares and 13.25 million
new 2 per cent. cumulative redeemable convertible preference shares of 1p each
in the capital of the Company ("CRCP Shares"), to authorise the Directors to
allot, inter alia, the CRCP Shares and the ordinary shares into which they are
convertible, to disapply statutory pre-emption rights and to amend the articles
of association to provide for the rights attaching to the CRCP Shares.


Resolution 3 was an ordinary resolution to approve the Miller Fisher Group plc
Executive Warrant Programme 2002.


Resolution 4 was an ordinary resolution to approve the terms of the proposed
agreement to be entered into between Haalim Limited (a company which has entered
into a consultancy agreement to provide the services of Malcolm Hughes as chief
executive of the Company) and Miller Fisher.


The Resolutions having been passed, the Directors anticipate that Bank of
Scotland's subscription for 13.25m CRCP Shares will complete very shortly and an
announcement to shareholders will be made as soon as possible.




For further information, please contact:
Miller Fisher                                                  020 7398 8700
Malcolm Hughes, Chief Executive
Richard Horton, Finance Director

HSBC Investment Bank plc                                       020 7336 9000
Andrew Galloway
Nick Donald

Grandfield                                                     020 7417 4170
Clare Abbot                                                    07715 169326
Laura Foster                                                   07980 603829





                                      End

This announcement has been prepared for information purposes only and is not to
be relied upon in substitution for the exercise of independent judgement. It is
not intended as investment advice, and under no circumstances is it to be used
or considered as an offer to sell, or a solicitation of an offer to purchase,
any securities nor a recommendation to enter into any transaction; nor shall it
or any part of it form the basis of or be relied on in connection with any
contract or commitment whatsoever.



                      This information is provided by RNS
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