Result of AGM

30 September 2011

Triple Plate Junction Plc

("TPJ" or the "Company")

Result of AGM

At today's Annual General Meeting ("AGM") of TPJ, all the resolutions put to shareholders were duly passed, including an amended Resolution 5 which was proposed at the AGM.

Resolution 5 as set out in the Notice of AGM sent to shareholders on 5 September 2011 stated that the amount of authority proposed to be granted to directors to allot ordinary shares in TPJ be up to an aggregate nominal amount of £8,000,000, thereby enabling the directors to allot up to 800,000,000 ordinary shares. The resolution was amended with the approval of the shareholders present at the AGM, and the amended Resolution that was passed grants authority to the directors to allot ordinary shares in TPJ up to an aggregate nominal amount of £1,500,000, thereby enabling them to allot up to 150,000,000 ordinary shares.

For further information, please contact:

Triple Plate Junction Plc +44 (0) 7775 693 237

Fraser McGee

Daniel Stewart & Company plc +44 (0) 20 7776 6550

Antony Legge / Oliver Rigby

FTI Consulting +44 (0) 20 7831 3113

Oliver Winters/Georgia Mann

This announcement and the placing presentation are also available on the Company's web site: www.tpjunction.com