AGM Resolutions

QinetiQ Group plc

26 July 2012

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 26 July 2012, 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;

Ordinary resolution relating to the approval of a new share plan;

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

Special resolution relating to the adoption of new Articles of Association.

Jon Messent

General Counsel/Company Secretary

Tel: +44 (0)1252 392000