RNS Number:1579N
Game Group PLC
03 July 2003

The Game Group plc
Annual General Meeting
3 July 2003

As announced, all resolutions were duly passed at the Company's Annual General
Meeting held today. Special Business conducted at the Meeting included the
renewal of authorities to issue Ordinary shares; to approve a limited
disapplication of pre-emption rights for up to 4.99% of the issued share
capital; and to make market purchases of up to 9.97% of the Company's issued
shares for cancellation.

Copies of the resolutions constituting Special Business have been submitted to
the UK Listing Authority and will shortly 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


Jeremy Gorman
Company Secretary
3 July 2003



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

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