Result of AGM

RPS GROUP PLC

AGM Results

Dated 4 May 2012

RPS Group plc held its Annual General Meeting for shareholders at 1pm on Friday 4 May 2012 and announces that all resolutions were duly passed. Details of the proxy votes cast for each resolution will shortly be available on the Company's website www.rpsgroup.com.

Copies of the resolutions passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

For further information, please contact:

Nicholas Rowe

Company Secretary

Tel: 01235 438016

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