Result of AGM and GM

Armour Group plc

("Armour" or "The Company")

Result of AGM and GM

The Company is pleased to announce that at its AGM and GM held earlier today all resolutions were passed.

For further information please contact:

Armour Group plc Tel: 01892 502700

George Dexter, Chief Executive

John Harris, Finance Director

finnCap, Nominated Adviser and Broker Tel: 0207 600 1658

Geoff Nash/Ben Thompson (Corporate Finance)

Stephen Norcross (Corporate Broking)

Threadneedle Communications, Financial PR Tel: 0207 653 9850

Trevor Bass, Alex White