RNS Number:6925A
Bright Futures Group PLC
30 March 2006

Bright Futures Group Plc



At the extraordinary general meeting of Bright Futures Group Plc ("Bright
Futures" or "Company") held today, all of the resolutions proposed were passed.



As a result, the Company has completed the disposal of its entire trading
business and Tony Greenwood, finance director, and Michael Dolan, non-executive
director, have resigned from the board with immediate effect.



The Company is now a cash shell and will be seeking new business opportunities.
Further information will be sent to shareholders as and when a suitable
acquisition or investment has been identified, but if this has not occurred by
31 December 2006 an extraordinary general meeting of the Company will be
convened to consider the distribution of Bright Futures' remaining funds to
shareholders.



Enquiries:



Bright Futures Group plc

Stephen Harpin  07980 866537

stephen.harpin@bfgplc.com






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