RHG Real Hotel Grp

RNS Number:8954V
Reed Health Group PLC
19 December 2005


                                                                19 December 2005

                             Reed Health Group plc
                     ("Reed Health Group" or the "Company")

Result of Extraordinary General Meeting and B Ordinary Shareholder Class Meeting

Reed Health Group announces that at the Extraordinary Meeting of the Company 
held at 11.00 am today, and at the separate class meeting of the holders of 
B Ordinary Shares held immediately afterwards, resolutions were passed to 
amend the Company's Articles of Association by removing, with immediate effect:

- Article 6(B)(iii) which prevented B Ordinary Shares being re-designated as 
  Ordinary shares whilst subject to a transfer notice under Article 38; and

- Article 38 which required that any B Ordinary Shares proposed to be transferred 
  had first to be offer to other holders of B Ordinary Shares on a pre-emptive 
  basis.

                                      - End -

Enquiries:

Reed Health Group plc                                              020 7845 4702
Trevor Goul-Wheeker, Chief Executive
Ian Furniss, Finance Director

Weber Shandwick Square Mile                                        020 7067 0700
Louise Robson or Yvonne Alexander





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

END
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