Next 15 Group plcLSE: NFG

Next 15 Group: Statement re Resolutions sent to UKLA

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Next Fifteen Communications Plc Next Fifteen Communications Group plc Documents submitted to the UK Listing Authority Copies of the resolutions passed at the Company's Annual General Meeting held on 26th January 2005 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 Telephone Number: 020 7066 1000 Next Fifteen Communications Group plc 31 January 2005

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