Result of Annual General Meeting

Result of Annual General Meeting

CareTech Holdings PLC (AIM: CTH), a leading UK provider of specialist social care services, announces that following its Annual General Meeting which was held earlier today all resolutions put to the shareholders were duly passed.

For further information, please contact:

CareTech Holdings PLC 01707 601800

Farouq Sheikh, Executive Chairman

David Pugh, Finance Director

Brewin Dolphin Investment Banking 0845 213 4730

Matt Davis/ Richard Jones

Buchanan Communications 0207 466 5000

Diane Stewart/Tim Anderson/Carrie Clement