RNS Number:1572F
FII Group PLC
16 December 2002

                                                                16 December 2002



                                 FII GROUP PLC

                                 Result of AGM


Fii Group PLC announces that at its Annual General Meeting held earlier today
all the resolutions proposed were approved by shareholders.  A resolution to
re-elect Peter Ridsdale to the Board was not put to shareholders following his
resignation, which was announced on 4 December.












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END

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