Results of Annual General Meeting

RPS GROUP PLC

Results of Annual General Meeting

RPS Group plc held its Annual General Meeting on Tuesday 2 May 2017 and announces that all resolutions were duly passed. Details of the proxy votes cast for each resolution will shortly be available on the Company's website www.rpsgroup.com.

Copies of the resolutions passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

For further information, please contact:

Nicholas Rowe

Company Secretary

Tel: 01235 438016

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