AGM Results

27 May 2008

RPS Group plc held its Annual General Meeting for shareholders at 1 pm on 22 May 2008 and announces that all the resolutions were duly passed.

Full details of the resolutions passed as special business will be submitted to the UK Listing Authority for publication through the Listing Authority's Document and Viewing Facility.


For further information, please contact :

RPS Group plc
April Rigby

Certified Results