CMG Croma Grp

RNS Number:7373K
Admiral PLC
17 May 2000

Not for release, distribution or publication in or into the United States,
Canada, Australia or Japan


                                CMG plc ("CMG")
                 Recommended Offer for Admiral plc ("Admiral")

               Results of Extraordinary General Meeting ("EGM")


CMG is pleased to announce that, at today's EGM, its shareholders unanimously
approved the resolution in respect of the Company's Offer for Admiral.  This
resolution increases the authorised share capital of CMG and grants authority
to the Directors to allot the relevant securities.

Of the shares held by shareholders eligible to vote at the EGM ("Eligible
Shares"), proxies in favour of the resolution (including those at the
discretion of the Chairman) were received in respect of 49,788,131 million
shares (38.8 per cent. of the Eligible Shares) and proxies against the
resolution were received in respect of 64,915 (less than 0.1 per cent. of the
Eligible Shares).

For further information please contact:

CMG     Cor Stutterheim     Executive Chairman    +44 20 7592 4000
        Tom Rusting         Chief Executive       
        Chris Banks         Finance Director      
                                                  

END
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