Result of AGM

The Evolution Group Plc (the "Company")

18 May 2010

ANNUAL GENERAL MEETING VOTING RESULTS

The Evolution Group PLC announces that at the Annual General Meeting held today, all proposed resolutions were approved by attending shareholders on a show of hands. For information, the following proxy votes were received prior to the meeting:

Resolution Votes % of Votes Votes

For Votes For Against Withheld

1. Report & Accounts 165,725,403 99.94 101,433 300

2. Remuneration Report 135,843,523 85.02 23,932,458 6,051,155

3. Dividend of 1.70p per share 165,827,136 100 0 0

4. Elect Mr Christopher Chambers 160,596,229 96.85 5,230,157 750

5. Elect Mr Roger Perkin 165,657,696 99.90 168,190 1,250

6. Re-elect Mr Martin Gray 160,258,493 96.64 5,567,362 1,281

7. Re-elect Mr Alex Snow 165,648,202 99.89 178,184 750

8. Re-elect Mr Andrew Westenberger 165,657,649 99.90 168,237 1,250

9. Re-elect Lord MacLaurin 159,299,158 96.06 6,527,378 600

10. Re-elect Peter Gibbs 159,300,184 96.06 6,526,202 750

11. Re-elect Mark Nicholls 159,291,019 96.06 6,535,317 800

12. Re-appoint auditors 165,813,621 99.99 12,960 555

13. Auditors remuneration 165,787,454 99.98 29,927 9,755

14. Authority to allot 165,805,685 99.99 19,452 1,999

15. Dis-apply pre-emption rights 165,801,792 99.99 14,854 10,490

16. Authority to buy back shares 165,810,878 99.99 15,518 740

Notes:

1. Any proxy appointments giving discretion are included in the "For" total.

2. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution

In accordance with LR 9.6.2 two copies of the resolutions 14 to 16 passed at the meeting have been submitted to the UK Listing Authority and will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

LONDON

E14 5HS

Tel: 020 7066 1000

For more information please contact:

The Evolution Group Plc

Tony Lee, Group Company Secretary Tel: 020 7071 4300