Shareholder Meetings
4 April 2007 Results of EGM
4 April 2007
Aegis Group pls
Group Balloré resolutions defeated for the third time in ten months
Aegis Group plc ("Aegis") announces that share holders voting at its Extraordinary General Meeting ("EGM") today rejected Group Balloré's proposals to appoint directors to the Aegis Board. Aegis shareholders had already rejected identical proposals on two previous ocassions in June and November 2006.
In today's vote, 93% of shares not controlled by Group Balloré were voted against the two resolutions. Full details of the voting are given at the end of this announcment.