SHO Shoprite Grp.

RNS Number:9292H
Shoprite Group PLC
16 November 2007




SHOPRITE GROUP P.L.C.



RESULT OF EGM



Shoprite Group P.L.C. announces that a Special Resolution was approved by
shareholders at an Extraordinary General Meeting held on 15th November 2007,
authorising the Directors to seek the cancellation of the Company's Ordinary
Shares from the Alternative Investment Market ("AIM") and seek the admission of
the Company's Ordinary Shares on the PLUS Quoted market

Acting upon this Special Resolution and in accordance with Rule 41 of the AIM
Rules For Companies, the Company has notified AIM of the intention to cancel the
admission of the Company's Ordinary Shares which is expected to take place on
December 20th 2007.


For further information

Dennis McAdam                       Shoprite Group P.L.C.                                  01624 683 333
Alex Borrelli                       Shore Capital & Corporate Ltd                          0207 408 4090






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