Result of General Meeting

27 June 2012

Hampson Industries PLC

Result of General Meeting

Hampson Industries PLC (the "Company" or the "Group"), confirms that the general meeting of the Company convened for 11am today for the purpose of considering, in accordance with section 656 of the Companies Act 2006, whether any, and if so what, steps should be taken to deal with the situation that the net assets of the Company are less than half of its called-up share capital has been duly held.

No specific resolutions were due to be voted on at that meeting (and no other matter was voted upon).

The Board continues to review and assess the strategic options available to the Group, and the formal sale process continues.

Enquiries:

M:Communications

Ann-marie Wilkinson / Maria Souvorov +44 207 920 2330