Result of AGM and Change of Adviser

23 June 2011

RTC Group plc ("RTC" or "the Company")Result of AGM and Appointment of Nominated Adviser and Broker

RTC is pleased to announce that at the Annual General Meeting of the Company held yesterday, all resolutions put to shareholders were duly passed.

The Company is also pleased to announce that it has appointed Allenby Capital Limited as its nominated adviser and broker. This is with immediate effect.

Enquiries:

RTC Group plcTel: 01332 861835

Bill Douie, Executive Chairman

Andy Pendlebury, Chief Executive

Allenby Capital LimitedTel: 020 3328 5656

Brian Stockbridge

Dan Robinson