AGM Results

RPS Group plc held its Annual General Meeting for shareholders at 1pm on Friday 1 May 2009 and announces that all the resolutions were duly passed.

Full details of the resolutions passed as special business and a copy of the Articles of Association of the Company adopted at the meeting will be submitted to the UK Listing Authority for publication through the Listing Authority's Document and Viewing Facility.

For further information, please contact:

Nicholas Rowe

Company Secretary

Tel: 01235 438016