AGM Resolutions

QinetiQ Group plc

3 August 2011

QinetiQ Group plc ("the Company") - AGM Resolutions

Copies of the following, being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM held on 2 August 2011, have been submitted to the National Storage Mechanism and will shortly be available for inspection at:- www.hemscott.com/nsm.do

Ordinary resolution relating to the authorisation of political donations and political expenditure by the Company and its subsidiaries, up to specified limits;

Ordinary resolution relating to the renewal of the authority for the directors to allot new shares;

Special resolution relating to the renewal of the authority for the directors to disapply pre-emption rights;

Special resolution relating to the renewal of the authority for the Company to purchase its own shares;

Special resolution relating to notice of general meetings; and

Jon Messent

General Counsel/Company Secretary

Tel: +44 (0)1252 392000