Result of AGM

RED24 PLC

("red24")

RESULT OF AGM

red24 plc, the provider of security assistance services, held its Annual General Meeting earlier today at which all resolutions were duly passed.

Enquiries:

red24 plc +44(0) 20 3291 2424

Simon Richards Chairman

Maldwyn Worsley-Tonks CEO

finnCap Ltd +44 (0) 20 7220 0500

Stuart Andrews / Henrik Persson / Simon Hicks Corporate Finance

Brian Patient / Victoria Bates Corporate Broking

About red24:

red24 is a crisis assistance company that provides a range of security and business support services, offering preventative and reactive advice to help organisations and individuals to avoid or manage security and business risks to themselves, their families and their businesses. Its products and services are distributed through leading international financial service companies.