INS Instem Plc

RNS Number:6389L
Infast Group PLC
28 April 2005


                                 AGM Statement


At the Annual General Meeting of Infast Group plc to be held today 28th April
2005, Graham Titcombe, Chairman, will say:

"At the time we announced our preliminary results in March, I made comments
about the focus Infast has now brought to its businesses since we disposed of
our manufacturing operations and since that time Infast has operated exclusively
as an Inventory Management Services company.

"Business performance in the first quarter is in line with our expectations and
we remain confident of the prospects of the re-shaped business of the Group.

"On 13th April 2005, we announced that we were in discussions that may or may
not lead to an offer being made for the company. These discussions continue and
a further announcement will be made when appropriate."

                                   ...Ends...


For further information, please contact

Infast Group plc                                Tel: 01452 880 500
Graham Titcombe, Chairman
Robert Sternick, Chief Executive

HeadLand Consultancy                            Tel: 020 7036 0368
Howard Lee





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

END
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