RHG Real Hotel Grp

RNS Number:3528V
Reed Health Group PLC
08 December 2005


                                                                 8 December 2005

                             Reed Health Group plc
                     ("Reed Health Group" or the "Company")

                        Result of Annual General Meeting

Reed Health Group announces that at the Company's Annual General Meeting held at
11.00 am today resolutions were passed to adopt the Annual Report and Financial 
Statements, to re-elect Messrs Hartop, Goul-Wheeker, Furniss, Cheetham, Carter 
and Ms Morris as Directors, to appoint RSM Robson Rhodes as auditors and to 
authorise the Directors to determine their remuneration, and to approve the 
Remuneration Report.

The resolutions to declare a dividend and to approve proposed amendments to the
Enterprise Management Incentive Plan, the Approved Share Option Plan and the
Unapproved Share Option Plan were not passed. The Company confirms that these
decisions are in line with the Recommended Increased Offers issued by James Reed
& Partners plc on the 24 November and the impending change of ownership of the
Company.

                                      - End-

Enquiries:

Reed Health Group plc                                              020 7845 4702
Trevor Goul-Wheeker, Chief Executive
Ian Furniss, Finance Director

Weber Shandwick Square Mile                                        020 7067 0700
Louise Robson or Yvonne Alexander


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

END
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