RNS No 3633q
ACORN GROUP PLC
23rd September 1998


Resolution passed at EGM

At an extraordinary general meeting of Acorn Group plc held on 22 September
1998 the Ordinary resolution approving a new employee share scheme in Acorn
Computers Limited was passed.

Contacts:

Richard Conway      Acorn Group PLC    01223 725000


END

RSENFFNDAFSPEFN
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