Results of EGM

FOR IMMEDIATE RELEASE

23 March 2006 AUKETT GROUP plc (“Aukett” or the “Company”)

RESULT OF EXTRAORDINARY GENERAL MEETING (“EGM”) CANCELLATION OF LISTING AND ADMISSION TO AIM

Aukett is pleased to announce that at the EGM held today, the resolution was passed. Accordingly, the Company has requested the cancellation of the listing on the Official List (the “Listing”) and is applying for the Company’s issued share capital to be admitted to AIM.

Cancellation of the Listing on the Official List will take effect not less than 20 business days after today’s date and it is expected that such cancellation and admission to AIM will occur on or around 24 April 2006. Copies of the resolution 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.