Result of AGM

18 July 2018

RPC GROUP PLC

(the "Company")

RESOLUTIONS PASSED AT 2018 ANNUAL GENERAL MEETING

RPC Group Plc is pleased to announce that all resolutions put to shareholders at its annual general meeting today were passed by a vote on a show of hands by the required majority.

Details of the proxy votes cast for, against and withheld for each resolution will shortly be available on the Company's website at www.rpc-group.com and the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.

Details of the resolutions passed, other than those concerning ordinary business, will also be submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2.

The total number of shares in issue as at 16 July 2018 was 405,943,902. The total number of votes received at the close of business on 16 July 2018 was 286,610,848 representing 70.6% of the issued share capital at that date. 

Nick Giles

Company Secretary

RPC Group Plc

Tel: +44 (0) 1933 410 064