GFF Griffin Grp.

RNS Number:9838P
Griffin Group PLC
12 March 2008

Griffin Group Plc (the "Company")
Results of Annual General Meeting

At the annual General Meeting of the Company held today all resolutions were
duly passed.

A resolution was passed approving a proposal to seek a reduction of the
Company's Share Premium Account.  Accordingly, the Company intends to apply to
the Court to sanction the reduction.  If Court sanction is obtained the Company
would be in a position in which it could pay a dividend to shareholders out of
future distributable profits earned.

Contact:-

Griffin Group Plc
Vince Nicholls, Director                           Tel:  01732 836 180

City Financial Associates Limited
Liam Murray, Nominated Adviser                     Tel:  020 7492 4777






                      This information is provided by RNS
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