Result of AGM

UNITED DRUG PLC

RESULT OF AGM

United Drug plc (the 'Company') announces that all resolutions proposed at the Annual General Meeting of the Company held on Tuesday, 7 February 2012 were passed. The full text of each resolution was included in the Notice of Annual General Meeting of the Company, circulated to shareholders on 6 January 2012 and made available on the Company's website

www.united-drug.com.

In accordance with the Listing Rules two copies of the resolutions passed at the Annual General Meeting are being forwarded to the Irish Stock Exchange and to the UK's National Storage Mechanism. The documents will shortly be available for inspection at:

Company Announcement Office

The Irish Stock Exchange

28 Anglesea Street

Dublin 2

Ireland

Tel. no. + 353 1 6174200

and at

http://www.hemscott.com/nsm.do

ENDS

For reference:

Karen Geoghegan Pauline McAlester

Company Secretary Murray Consultants

Tel: +353-1-4632300 Tel: +353-1-4980300