Result of AGM

CareTech Holdings PLC

("CareTech" or "the Company")

Result of Annual General Meeting

CareTech Holdings PLC (AIM: CTH), a pioneering provider of specialist social care services in the UK, announces that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed with the exception of resolution 9 (disapplication of pre-emption rights on the allotment of equity securities for cash).

For further information, please contact:

CareTech Holdings PLC 01707 601800

Farouq Sheikh, Executive Chairman

Michael Hill, Group Finance Director

Buchanan (PR Adviser) 020 7466 5000

Mark Court

Sophie Wills

Stephanie Watson

Panmure Gordon (Nomad and Joint Broker) 020 7886 2500

Freddy Crossley

Peter Steel

Charles Leigh-Pemberton

WH Ireland (Joint Broker) 020 7220 1666

Adrian Hadden

Jessica Cave

Alex Bond

About CareTech

CareTech Holdings plc is a leading provider of specialist social care services, supporting adults and children with a wide range of complex needs in more than 260 specialist services around the UK.

Committed to the highest standards of care and care governance, CareTech provides its innovative care pathways through five divisions covering adult learning disabilities, specialist services, young people residential services, foster care and learning services which come under the two outcome-based sectors of Adult Services and Young People Services. 

CareTech, which was founded in 1993, began trading on the AIM market of the London Stock Exchange in October 2005 under the ticker symbol CTH. Its property portfolio comprises more than 200 properties.

For further information please visit: www.caretech-uk.com