Mucklow(A.& J.)Group PLC
14 November 2007

                            A & J Mucklow Group plc

                                14 November 2007



                                 RESULT OF AGM



All of the resolutions proposed at A & J Mucklow Group's Annual General Meeting
held at 11 a.m. yesterday were duly approved by shareholders.



For information, the proxy votes received prior to the meeting on each
resolution, were as follows:


No       Resolution                                             In Favour      Discretion     Against        Withheld

1        Adoption of directors' report, auditors' report and
         accounts for year ended 30 June 2007.
                                                                38,799,171     672,583        200,000        109,864

2        Adoption of directors' remuneration report.            34,693,806     673,083        422,434        3,992,295

3        Declaration of final dividend on the Ordinary Shares.  39,067,510     675,483        0              38,625

4        To re-elect David Wooldridge as a director of the      38,847,994     680,239        200,760        52,625
         Company.

5        To re-elect David Austin as a director of the Company. 33,607,700     680,239        5,383,215      110,464

6        To re-elect Paul Ludlow as a director of the Company.  34,927,838     680,239        202,786        3,970,755

7        Reappointment of auditors.                             38,708,562     679,239        355,192        38,625

8        Audit Committee authorised to determine remuneration
         of the Auditors.
                                                                37,738,804     1,803,489      200,700        38,625
9        Directors authorised to exercise all the powers of the
         Company to allot relevant securities.
                                                                37,187,050     1,802,106      742,397        50,065
10       Approval of disapplication of pre-emption rights.      37,911,513     1,803,700      15,064         51,341
         (special resolution)

11       Approval of 2007 Performance Share Plan.               36,367,484     1,878,006      603,548        932,580

12       Approval of alterations to the 2007 Performance Share  36,435,217     1,793,733      1,491,227      61,441
         Plan.

13       Approval of electronic communications.                 37,653,636     1,817,770      258,047        52,165



No other business was transacted at the meeting.



For further information:




Contact:
Rupert J Mucklow
Chairman                            Tel 0121 550 1841








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

• News Channel