Result of AGM

15 June 2011

Christie Group plc

Results of Annual General Meeting ("AGM")

Christie Group plc, ('Christie Group' or the 'Group'), the leading provider of Professional Business Services and Stock & Inventory Systems & Services to the leisure, retail and care markets, announces that at its 2011 AGM, which was held at 10.00 a.m. today, all resolutions put to shareholders were duly passed.

Enquiries:

David Rugg 020 7227 0707

Chief Executive

Christie Group plc

Russell Cook / Carl Holmes 020 7149 6000

Charles Stanley Securities

Nominated Adviser & Broker

Tom Cooper 0797 122 1972

Winningtons

Notes to Editors:

Christie Group plc (CTG.L), quoted on AIM, is a leading professional business services group with 38 offices across the UK, Europe, Canada and the Middle East, catering to its specialist markets in the leisure, retail and care sectors.

Christie Group operates in two complementary business divisions: Professional Business Services (PBS) and Stock & Inventory Systems & Services (SISS). These divisions trade under the brand names: PBS - Christie + Co, Pinders, Christie Finance and Christie Insurance: SISS - Orridge, Venners and Vennersys.

Tracing its origins back to 1846, the Group has a long established reputation for offering essential services to client companies in agency, valuation services, investment, consultancy, project management, multi-functional trading systems and online ticketing services, stock audit and inventory management. The diversity of these services provides a natural balance to the Group's core agency business.

For more information, please go to www.christiegroup.com.