RNS Number:4480P
Vega Group PLC
05 September 2003

5 September 2003

VEGA Group PLC

Resolutions passed at the Annual General Meeting held on 3 September 2003 (the
"Resolutions").

All Resolutions proposed at the Annual General Meeting held on 3 September 2003
were approved by shareholders. Copies of the Special business Resolutions have
been submitted to the UK Listing Authority and will shortly be available for
inspection at the Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7676 1000.



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