RNS Number:9986J
Innovation Group PLC
14 April 2003


                                                                 14th April 2003



               THE INNOVATION GROUP PLC ("TiG" or "the Company")
                             RESULT OF AGM



The Board of The Innovation Group plc announces that at the AGM held today all
resolutions proposed were duly passed.

A copy of the resolutions has been submitted to the UK Listing Authority, and
will 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

Telephone Number: (0)20 7676 1000


The Company expects to announce its results for the period ended 31 March 2003
on 1 May 2003.



Enquiries:

The Innovation Group plc                              Hassan Sadiq                             01489 898300
                                                      Chief Executive Officer
                                                      Paul Smolinski
                                                      Group Finance Director

KBC Peel Hunt Ltd                                     Simon Hayes                              020 7418 8900


Weber Shandwick Square Mile                           Sara Musgrave                            020 7067 0700
                                                      Katie Hunt


END


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