Result of AGM

Altitude Group plc

(the "Company")

Result of AGM

Altitude Group plc announces that at the Annual General Meeting ('AGM') of the Company, which took place earlier today, all resolutions put to shareholders were duly passed.

Enquiries:

Altitude Group plc

Richard Sowerby, Chief Executive 07525 220876

WH Ireland Limited (Nominated Advisor and Broker)

Tim Feather/Liam Gribben 0113 394 6600