RNS Number:2029T
Proactive Sports Group PLC
12 December 2003


Proactive Sports Group Plc
12 December 2003


                           PROACTIVE SPORTS GROUP PLC

                                 RESULT OF AGM

Proactive Sports Group PLC ("the Company") is pleased to announce that, at the
AGM held today, all resolutions were passed including the resolutions
authorising the directors to make market purchases of its own ordinary shares up
to a maximum of 11,413,980 ordinary shares and the adoption of the Proactive
Sports Group plc Non-executive Share Option Scheme.



Enquiries

Mark Page
Proactive Sports Group PLC:                              01625 536 411



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