Result of AGM

Nature Group PLC

("Nature Group" or the "Company")

Result of AGM

Nature Group (AIM:NGR) the provider of port reception facilities and waste treatment solutions for the oil, marine and process industries, is pleased to announce that all of the resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

Further details of the resolutions are set out in the notice of general meeting which is available on the Company's website, www.ngrp.com.

For further information contact:

Nature Group

Bernard Muller, Chairman Tel 0031 6533 057 75

Andreas Drenthen, CEO Tel 0031 1812 911 44

Kieron Becerra, FD Tel 0035 0200 444 68

WH Ireland

James Joyce / Nick Field, Nominated Adviser Tel 0044 207 220 1666

Seb Wykeham / Ruari McGirr, Broking Tel 0044 207 220 1666

Hermes Financial PR

Chris Steele Tel 0044 7979 604 687

Trevor Phillips Tel 0044 7889 153 628