FOR IMMEDIATE RELEASE                                         23 FEBRUARY 2006




                           COMPASS FINANCE GROUP PLC                           

                      ("Compass Finance" or "the Group")                       

 Compass Finance is a finance broker and packager of mortgages, secured loans  
  and unsecured loans for clients requiring debt consolidation and financial   
solutions. The Group does not lend money to customers but earns its income from
       commissions and fees received primarily from third party lenders.    

   

                            Annual General Meeting                             

                            All Resolutions Passed  

                           

At the annual general meeting held today, all resolutions were passed.
Including the resolution regarding the acceptance of the resignation of
Christopher Smith as a director of Compass Finance with immediate effect.






For further information:




Compass Finance Group plc

Mike Sutcliffe (Chief Executive) 0870 950 0000

Mark Walker (Finance Director) 0870 950 0000

 


Cubitt Consulting

Brian Coleman-Smith / Allison Reid / Nia Thomas 020 7367 5100

 


Zeus Capital

Alex Clarkson 0161 831 1512



END
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