Result of AGM

Red24 PLC

("Red24")

Result of AGM

Red24 plc, the crisis assistance company, held its Annual General Meeting earlier today at which all resolutions were duly passed.

Red24 PLC Tel : +44(0) 207 741 2091

Simon Richards, Chairman

Maldwyn Worsley-Tonks, CEO

finnCap Tel: +44(0) 20 7220 0500

Julian Blunt / James Thompson (Corporate Finance)

Alice lane (Corporate Broking)

Yellow Jersey PR Ltd Tel: +44(0) 776 853 4641

Philip Ranger, Kelsey Traynor

About Red24

Red24 is a crisis assistance company that provides a range of security and business support services, offering preventative and reactive advice to help organisations and individuals to avoid or manage security and business risks to themselves, their families and their businesses. Its products and services are distributed through leading international financial service companies.