Result of EGM – Name Change

FOR IMMEDIATE RELEASE 23 March 2006

 

 

AUKETT GROUP plc (“Aukett” or the “Company”)

RESULT OF ANNUAL GENERAL MEETING (“AGM”)

CHANGE OF NAME TO AUKETT FITZROY ROBINSON GROUP PLC

 

Aukett is pleased to announce that at the AGM held today, all the resolutions
were passed.

Resolution 7 put to the meeting was that the name of the Company be changed to
Aukett Fitzroy Robinson Group Plc. Accordingly, the Company will change its
name, such change becoming effective when a change of name certificate has been
issued by Companies House.

Copies of the resolutions will shortly be available for inspection by the public
at the UK Listing Authority’s Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS.

 

END