Milestone Group PLC : Result of AGM


("Milestone" or the "Company")

Result of Annual General Meeting

At the Meeting of the Company held today, all resolutions were duly passed, including the resolution that the name of the Company be changed.

Therefore the Company's name will shortly be changed to Catenae Innovation Plc.

For further information:

Milestone Group PLC
Tony Sanders

Tel: 020 7929 7826
Cairn Energy Financial Advisers LLP, Nominated Adviser
Liam Murray / Jo Turner

Tel: 020 7213 0880
Hybridan LLP, Broker
Claire Louise Noyce
 Tel: 020 3764 2341