RNS Number:9051T
Drew Scientific Group PLC
06 January 2004


For immediate release
Drew Scientific Group PLC (the "Company")

Result of Annual General Meeting

The Company reports that at the recent annual general meeting held on 31
December 2003, all resolutions were passed except for resolution 7, which was
seeking to permit the Directors to issue and allot up to 5 per cent. of the
Company's issued share capital without offering such shares to the Company's
shareholders first. Whilst the majority of the shareholders present or
represented by proxy voted in favour of the resolution, the majority was
insufficient to pass it as it was moved as a special resolution.

ENDS



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