Result of Meeting

A & J MUCKLOW GROUP PLC - ANNUAL GENERAL MEETING 2010

RESULTS OF ANNUAL GENERAL MEETING

Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all the resolutions relating to ordinary business put to shareholders were passed and the following resolutions dealing with special business were passed:

1. Resolution 11 - that the Articles of Association produced to the meeting and initialled by the Chairman of the meeting for the purpose of identification be adopted as the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association.

2. Resolution 12 - that, in accordance with the Company's Articles of Association, a General Meeting of the Company, other than an Annual General Meeting, may be called by 14 clear days' notice.

A summary of proxy votes has been announced through RNS.

The full text of all the resolutions can be found in the Notice of Annual General Meeting which is available for viewing at the National Storage Mechanism (which can be located at www.hemscott.com/nsm.do)and at the Company's website, www.mucklow.com.

A copy of this document has also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

09 November 2010

For further information, please contact:

David Wooldridge

Finance Director

A & J Mucklow Group plc

Tel 0121 550 1841