Result of AGM

28 September 2011

Begbies Traynor Group plc

("the Company")

Result of Annual General Meeting ('AGM')

The Directors of the Company are pleased to announce that, at the Annual General Meeting held today at 11.00a.m. at 340 Deansgate, Manchester M3 4LY, all resolutions which were proposed to shareholders were duly passed.

Enquiries please contact:

Begbies Traynor Group PLC 0161 837 1700

Ric Traynor - Executive Chairman

Nick Taylor - Group Finance Director

Collins Stewart Europe Limited 020 7523 8350

(Nominated Adviser and Joint Broker)

Mark Dickenson / Bruce Garrow

Shore Capital 020 7408 4090

(Joint Broker)

Pascal Keane

MHP Communications 020 3128 8100

Reg Hoare / Katie Hunt / Giles Robinson

Information on Begbies Traynor Group can be accessed via the Group's website at www.begbies-traynorgroup.com