Result of General Meeting

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 all the proposed resolutions, as set out in the notice ofgeneral meeting, were passed. Full details of the voting results will beavailable on the Company's website at www.helphire.co.uk. ENQUIRIES: Helphire Group 01225 321 134Martin Ward, Chief Executive OfficerStephen Oakley, Chief Financial Officer Cenkos Securities 020 7397 8900Ian SoanesMax Hartley Square1 Consulting 020 7929 5599David BickMark Longson