RNS Number:5906T
Farley Group PLC
23 December 2003

                                Farley Group Plc

                    Result of Extraordinary General Meeting


At the Extraordinary General Meeting of Dealstore II Plc (renamed Farley Group
Plc) held on 19 December 2003 all resolutions, including approval of  a waiver
of Rule 9 of the City Code on Takeovers and Mergers, were passed.



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