RNS Number:4083U
10 Group PLC
11 April 2002



10 Group plc



10 Group plc held an Extraordinary General Meeting of the Company at 10 Clement
Street, Birmingham, B1 2SL, on 10 April 2002, at 12 noon at which resolutions
were proposed and accepted to approve the capital reconstruction and capital
reduction of the company.



Following the approval of shareholders, 10 Group ordinary shares now have a
nominal value of 0.01p each.  Application will be made to the Court in due
course to effect the capital reduction.



11 April, 2002

Inquiries:

Andy Moore - Chairman,

10 Group plc, 10 Clement Street, Birmingham B1 2SL

Tel: 0121 233 1122

See also www.10group.co.uk

Or

Andy Skinner, Marketing Management

Tel: 01527 892004

Mobile: 07990 978257





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