RNS Number:8107P
AIT Group PLC
16 September 2003


16 September 2003


                                 AIT GROUP PLC

                            ("AIT" or "the Company")


      Results of Annual General Meeting and Extraordinary General Meeting


AIT announces that at today's Annual General Meeting, all resolutions considered
at the meeting were duly passed.


AIT also announces that at today's Extraordinary General Meeting, which was held
immediately after the Annual General Meeting, all resolutions required to effect
the allotment of New Ordinary Shares upon conversion of the Convertible Loan
Notes were duly passed.


Accordingly, admission of 21,061,730 New Ordinary Shares is expected to take
place at 8.00 a.m. on 18 September 2003.


All defined terms in this announcement have the same meaning as in the circular
posted to shareholders on 22 August 2003.



ENQUIRIES:

AIT Group plc                                    Tel.      01491 416600
Nick Randall, Chief Executive Officer
Matthew White, Chief Financial Officer

Arbuthnot Securities                             Tel.      020 7002 4600
Guy Peters
Dru Danford

ICIS                                             Tel.      020 7628 1114
Archie Berens
Caroline Evans-Jones


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

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