AGM Results

RPS Group plc held its Annual General Meeting for shareholders at 1pm on Friday 6 May 2011 and announces that all resolutions were duly passed.

Copies of the resolutions passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

For further information, please contact:

Nicholas Rowe

Company Secretary
Tel: 01235 438016