RNS Number:4729S
Marylebone Warwick Balfour Grp PLC
25 November 2003

RESULT OF MEETINGS

Marylebone Warwick Balfour Group Plc ("MWB" or "the Company")

At the Annual General Meeting of the Company held earlier today, all resolutions
in the notice of meeting, together with an additional resolution relating to the
re-appointment of John Harrison, were duly passed.

At the Extraordinary General Meeting ("EGM") of the Company held immediately
following the Annual General Meeting, all resolutions were also duly passed.

The number of shares beneficially held by the 1997 Concert Party, the Active
Value Concert Party and the 2002 Concert Party (as defined in the circular to
MWB shareholders dated 31st October 2003) are 30,526,430, 26,000,000 and
56,526,430 respectively. These holdings represent 27.80%, 23.68% and 51.48%
respectively of the 109,800,000 ordinary shares in issue.

Assuming exercise in full of the new authority, these holdings would represent
32.70%, 27.86% and 60.56% respectively of the 93,340,000 ordinary shares of MWB
that would be in issue after the purchase and cancellation of the maximum number
of shares that may be bought by the Company under the new authority.


Enquiries:

Marylebone Warwick Balfour Group Plc                  Tel: 020 7706 2121

Richard Balfour-Lynn, Chief Executive

Andrew Blurton, Joint Finance Director

Baron Phillips Associates                             Tel: 020 7397 8932

Baron Phillips



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