Result of AGM (9768M)

TIDMACR

RNS Number : 9768M

Abbeycrest PLC

24 August 2011

Result of Annual General Meeting ("AGM")

The Board of Abbeycrest announces that at its AGM held today in Leeds, all resolutions (as set out in the Notice of AGM on page 70 of the Group's Annual Report and Accounts 2011) were passed on a show of hands.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business will shortly be submitted to the National Storage Mechanism and will be available for inspection at: http://www.hemscott.com/nsm.do.

Details of the proxy votes submitted in respect of the Resolutions will also be shortly made available to view on the Group's website: http://www.abbeycrest.co.uk/Regulatory.htm.

For further information, please contact:

 
 Abbeycrest plc                                 Tel: +44 (0)113 397 
                                                               0867 
 Simon Ashton, Executive Chairman              www.abbeycrest.co.uk 
 
 Evolution Securities Limited                   Tel: +44 (0)113 243 
                                                               1619 
 Joanne Lake/Casper Kaars Sijpesteijn         www.evosecurities.com 
 
 Rawlings Financial PR Limited                     Tel: +44 (0)1653 
                                                            618 016 
 Catriona Valentine/Keeley Clarke       www.rawlingsfinancial.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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