RNS Number:7123L
Infast Group PLC
29 April 2005



Infast Group plc ("Infast" or the "Company")

AGM Results

The Company is pleased to announce that at the Annual General Meeting, which was
held on 28 April 2005, all resolutions were passed.

Copies of the approved resolutions concerning special business will be submitted
to the UK Listing Authority and will shortly be available for inspection at the
UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7676 1000

For further information, please contact:

Jon Parker, Executive Director and Company Secretary
Tel: 01452 880 582



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

END
DOCEAELNAAXSEFE

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