Result of EGM

HELPHIRE GROUP PLC ("Helphire" or the "Company") Result of General Meeting The Directors of Helphire are pleased to announce that at its General Meetingheld earlier today the proposed resolution, as set out in the notice of generalmeeting circulated to the shareholders of the Company on 1 May 2014 was passed. Full details of the voting results will be available on the Company's websiteat www.helphire.co.uk. For further information, contact: Helphire Group plc01225 321134 Martin Ward, Chief Executive Officer Stephen Oakley, Chief Financial Officer Cenkos Securities plc 0207 397 8900 Ian Soanes Max Hartley Square1 Consulting02079295599 David Bick Mark Longson Notes to Editors: Helphire Group plc ("Group") is a market leader in providing accidentassistance to non-fault motorists involved in road accidents. In partnershipwith the insurance and motor industries, Helphire delivered accident managementsolutions, including vehicle replacement and legal representation, to over100,000 motorists in 2013, ensuring that they remain mobile until their ownvehicles are repaired or until they are put in a position to obtain areplacement. Following changes in the legislation that now enablesnon-solicitors to own law firms the Group now includes a number of legalpractices and the Group, which owns its own fleet of replacement vehicles, nowprovides a unique "one stop shop" providing comprehensive assistance to victimsof accidents covering both motor and other incidents. With effect from 23 May 2014, the Company's name will be changed to Redde plc.The new name, which is associated, in Latin, with the concept of restoration,more appropriately describes the Group's enlarged field of activities,strategic aims and wider business focus.