Result of AGM

Result of AGM

Hampson Industries PLC announces that at its Annual General Meeting held earlier today, all resolutions were passed on a show of hands.

The results of proxy voting will be posted on the Company's website (www.hampsongroup.com)

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special resolutions will be uploaded to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

The special resolutions approved at the AGM were:

i) authority to allot equity securities pursuant to Section 570 of the Companies Act 2006

ii) authority to make market purchases of shares pursuant to Section 701 of the Companies Act 2006

iii) authority as permitted by Section 307A of the Companies Act 2006 to hold general meetings (other than the Annual General Meeting) by notice of at least 14 clear days in accordance with the provisions of the Articles of Association.

iv) adoption of amended Articles of Association of the Company

M. G. Dolan

Company Secretary

8 September 2011