RNS Number:2637S
Coburg Group PLC
19 November 2003



For immediate release 19 November 2003


                  COBURG GROUP PLC ("Coburg" or the "Company")

Coburg Group PLC is pleased to announce that at its Annual General Meeting, held
earlier today, all resolutions were duly passed. Following the AGM, Mr Alistair
Summers who joined the board in August 2002 took over as group chief executive.
Mr Konrad Legg assumed the position of non-executive chairman.
For further information please contact:

Coburg Group plc

Alistair G Summers (group chief executive) 020 8317 0103


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

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