Result of AGM

1st May 2015

Fairpoint Group plc

Results of Annual General Meeting

The Board of Fairpoint Group plc ("Fairpoint" or "the Group") is pleased to announce that at the Group's Annual General Meeting held on Friday 1 May 2015, all resolutions put to shareholders were duly passed.

Enquiries please contact:

Fairpoint Group Plc

Chris Moat, Chief Executive Officer 0845 296 0100

John Gittins, Group Finance Director

Shore Capital (Nomad and Broker)

Pascal Keane 020 7408 4090

Edward Mansfield

MHP Communications

Reg Hoare 020 3128 8100

Katie Hunt