Result of AGM

6th Jan 2009 16:53



Formation Group plc ('Formation' or the 'Company')

Result of Annual General Meeting ('AGM')

The Directors of Formation confirm that at the Company's AGM, held earlier today, all Resolutions, with the exception of Resolution 9 which sought to increase the authorised share capital of the Company, were duly approved.

For more information please contact:

Mike Wallwork, Communications Director, Formation Group PLC - 0161 980 1210 Paul Gray, Investec - 020 7597 5176.

ENDRAGCKAKPABKDNDK

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