PGI Pgi Grp

RNS Number:7067L
PGI Group PLC
07 November 2006


PGI Group Plc ("the Company)


Result of Extraordinary General Meeting


Share Premium Account


The Company is pleased to announce that at today's Extraordinary General Meeting
the Resolution to reduce the share premium account was put to the meeting and
was declared to have been carried as a Special Resolution.


Voting was as follows


164 Proxy Cards have been received in respect of 44,006,000 votes representing
44.38% of the total votes.


Of votes cast


43,993,596 (99.97%) were in favour

6,525 (0.02%) were at the Chairman's discretion

5,718 (0.01%) were against

161 (0.00%) were withheld


Certified copies of the approved resolutions concerning special business have
been submitted to the UK Listing Authority and will shortly be available for
inspection 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

Tel. No. (020) 7676 1000


7 November 2006


For further information, please contact:


PGI Group Plc

Douglas Saveker

Tel: 020 7246 0207






                      This information is provided by RNS
            The company news service from the London Stock Exchange

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