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RNS Number : 2881J

NextGen Group PLC

28 June 2011

NextGen Group Plc

("NextGen" or "the Company")

Result of Annual General Meeting

NextGen Group plc announces that at the Company's Annual General Meeting, which was held at 12 noon today, all the resolutions proposed were duly passed.

For further details please contact:

NextGen Group

Klaus Rosenau, Chairman

+49 160 5516756

Seymour Pierce

Jonathan Wright, Nicola Marrin

+44 20 7107 8000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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