Result of AGM

Thursday 31 March 2011

Aukett Fitzroy Robinson Group plc

Result of AGM

Aukett Fitzroy Robinson Group Plc (the "Company") is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held earlier today, were duly passed.

Enquiries

Aukett Fitzroy Robinson - 020 7636 8033

Nicholas Thompson, Chief Executive Officer

Duncan Harper, Group Finance Director

FinnCap - 020 7600 1658

Corporate Finance Clive Carver / Rose Herbert

Corporate Broking Simon Starr / Stephen Norcross

Hermes Financial PR

Chris Steele - 07979 604687

Trevor Phillips - 07889 153628