RNS Number:8480M
Abacus Group PLC
30 January 2008


For immediate release                                            30 January 2008



                                ABACUS GROUP PLC
                           ("Abacus" or "the Group")

                       RESULTS OF ANNUAL GENERAL MEETING


Abacus Group plc, a leading franchised distributor of electronic components in
the UK and all major European countries, announces that following its Annual
General Meeting which was held at 10:00am today all resolutions were duly
passed.



For further information, please contact:
Abacus Group
Martin Kent or Peter Allen
Tel: 01635 36222


Buchanan Communications
Tim Anderson or Mary-Jane Johnson
Tel: 020 7466 5000






                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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