Empresaria Group PLC
30 April 2007

30 April 2007

Empresaria Group plc ('Empresaria' or the 'Group')

Result of EGM

Empresaria is pleased to announce that at the Extraordinary General Meeting held
today, 30 April 2007, the special resolution to approve the acquisition of
Headway and authorise the Directors to allot up to 9,230,770 ordinary shares of
5p each in connection with the placing and the management subscription without
having to make a pre-emptive offer to Empresaria shareholders, was duly passed.

For further information please contact:

Miles Hunt, Chief Executive 01293 649 900

Nick Hall-Palmer, Finance Director
First City

Allan Piper 020 7242 2666

James Wellesley Wesley 020 7003 3000

Stephen Cheung

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

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