RNS Number:8187H
AIM Group PLC
21 February 2003

                                                                21 February 2003



                         Extraordinary General Meeting



The Directors of AIM Group PLC announce that, at an Extraordinary General
Meeting held earlier today, resolutions 1 and 2 were duly passed. There was no
other business at the meeting.





For further information:


Lulu Bridges
Tavistock Communications
Tel: 020 7600 2288




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