RNS Number:8710N
Proactive Sports Group PLC
23 July 2003





                           PROACTIVE SPORTS GROUP PLC



                                 RESULT OF EGM



Proactive Sports Group PLC ("the Company") are pleased to announce that, at the
EGM held on 22 July 2003, shareholders approved the following resolutions as
described in the circular to shareholders dated 27 June 2003:



 1. the agreement for the disposal of the entire issued share capital of
    Proactive Sports Management Europe B.V;
 2. the reduction of the Company's share capital by the cancellation of 6,160,000
    ordinary shares of 1 penny each; and
 3. the cancellation of the Company's share premium account.





Enquiries

Mark Page
Proactive Sports Group PLC:                            01625 536 411


Mark Taylor
Charles Stanley and Company Limited:                   0207 953 2000






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