Result of AGM

For Immediate Release 27 June 2008 Essentially Group Limited ("Essentially" or the "Company") Result of Annual General Meeting Essentially Group Ltd (AIM: ESN.L), the full service sports marketing agency, is pleased to announce that following its Annual General Meeting which was held earlier today all resolutions put to the shareholders were passed. For further information please contact: Essentially Group Dwight Mighty Ltd Tel: +44 (0) 20 7820 7000 Buchanan Communications Bobby Morse Susanna Gale Christian Goodbody Tel: +44 (0) 207 466 5151 Cenkos Securities plc Beth McKiernan Tel: +44 (0) 20 7397 8927 ---END OF MESSAGE---