Result of Annual General Meeting

RPS announces that at the Company's Annual General Meeting held earlier today in London, all resolutions put to shareholders were duly passed. Details of the proxy votes cast for each resolution will shortly be available on the Company's website at www.rpsgroup.com.

Copies of the resolutions passed at the meeting will be submitted to the National Storage Mechanism and will be shortly available for inspection at www.morningstar.co.uk/uk/nsm.

01 May 2018

RPS define, design and manage projects in the property, energy, transport water, defence and security and resources sectors across 125 countries. Our main offices are in the UK, Ireland, the Netherlands, Norway, the USA, Canada and Australia Asia Pacific. We undertake projects in many other parts of the world.