Result of AGM

3rd June 2013

Fairpoint Group plc

Result of Annual General Meeting

The board of Fairpoint Group plc ("Fairpoint" or "the Company") is pleased to announce that at the

Company's Annual General Meeting held on Monday 3 June 2013, all resolutions put to shareholders were duly passed.

Enquiries:

Fairpoint Group Plc

Chris Moat, Chief Executive Officer 0844 826 1209

John Gittins, Finance Director

Shore Capital (Nominated advisor and broker)

Pascal Keane 0207 408 7912

Edward Mansfield

MHP Communications

Reg Hoare / Katie Hunt / Ben Griffiths 020 3128 8100