Result of AGM

26 September 2012

Sweett Group plc

("Sweett Group" or "the Group")

Result of AGM

Sweett Group, the international construction and property consultancy, announces that at the Group's Annual General Meeting held earlier today, all Resolutions were duly passed except for Resolution 11, a special resolution intended to authorise the Directors to allot a limited number of equity securities of the Company for cash on a non-pre-emptive basis.

- Ends -

For further information:

Sweett Group plc Dean Webster, Chief Executive Officer +44 20 7061 9000Chris Goscomb, Chief Financial Officer Theo Kjellberg, Group Communications Manager

Westhouse SecuritiesTom Griffiths, Paul Gillam +44 20 7601 6100

FTI ConsultingBilly Clegg, Oliver Winters, Latika Shah +44 20 7831 3113

About Sweett Group

Sweett Group plc is a global business with expertise in property and infrastructure professional services. Our services include programme and project management, cost management, advisory and PPP/PFI investment.

We aim to forge long term, successful relationships with all stakeholders in the property and infrastructure industry. "Global knowhow, local delivery" is the essence of our business and our reach enables us to put global best practice to use in the local markets we serve.

www.sweettgroup.com