Axon Group plc Results of AGM and EGM                                                25/05/2007

Axon Group Plc (the ‘Company’) announces that all resolutions put to today’s Annual General Meeting and Extraordinary General Meeting were duly passed.

“Last Wednesday, we issued a well received trading update to the city. Clearly, our business is firing on all cylinders as evidenced by high chargeability, happy customers and great employees. Because we have less than 1% of the global SAP services market, I am confident that we can exploit our position to become a truly global leader in the field of SAP Business Transformation.”

Mark Hunter, Executive Chairman

For further information, contact:

Iain McIntosh, Chief Financial Officer
Axon Group plc 01784 480 800

Christopher Hamilton
Bell Pottinger 020 7861 3232

About Axon

Axon is a Business Transformation consultancy that designs, implements and supports solutions to complex business issues faced by multinational organisations that have chosen SAP as their strategic enterprise platform.

Axon has over 1,650 experienced professionals specialising in the delivery of change through technology enabled transformation programmes. Axon's consultants bring in-depth industry expertise alongside best practice functional knowledge to address the strategic, operational, information management and organisation effectiveness challenges faced by organisations today. Axon is renowned for its ability to help clients define more ambitious strategies, build more effective organisations and shape more successful futures.

Founded in 1994, today Axon has offices in the United Kingdom, United States, Malaysia and Australia.