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Result of AGM

Date: 03-07-2007
Source: IFG

Our ref : DML/SF


3 July 2007

Companies Announcement Office
The Irish Stock Exchange
28 Anglesea Street
Dublin 2.


IFG Group plc - Annual General Meeting 3 July 2007

Dear Sirs

IFG Group plc confirm that at the Annual General Meeting of the Company held today all Resolutions were approved unanimously.

Commenting at the AGM the Chairman, Mr PJ Moran said:

“I am glad to report that the current year has started positively with all three divisions trading well.  Despite the general downturn in the Irish property market our property associated business is trading satisfactorily due to its diverse mix.  We are confident of delivering strong growth for the full year and meeting market expectations.”

Yours sincerely

D M Lynch
Director and Secretary

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