Result of AGM

21st Jan 2009 13:58

RDF Group PLC

("RDF" or "the Company")

Result of Reconvened Annual General Meeting

The Company announces that at its reconvened Annual General Meeting ("AGM") held on Tuesday, 20 January 2009, both remaining resolutions were duly passed.

As a result, on 13 February 2009, the proposed dividend of 0.75p per share will be paid to shareholders who were on the register at the record date of 5 September 2008.

21 January 2009

For further information on RDF Group plc, visit www.rdfgroup.com or telephone 01273 200100.

Nominated Adviser & Broker:

Smith & Williamson Corporate Finance Limited 020 7131 4000

Azhic Basirov / Siobhan Sergeant

vendor

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