Result of AGM

25.03.13

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Aukett Fitzroy Robinson Group PLC

Wednesday 25 March 2013

Aukett Fitzroy Robinson Group Plc is pleased to announce that all resolutions proposed at its Annual General Meeting, held earlier today, were duly passed.

Enquiries

Aukett Fitzroy Robinson – 020 7843 3000

Nicholas Thompson, Chief Executive Officer

Duncan Harper, Group Finance Director

FinnCap – 020 7220 0500

Matt Goode or Rose Herbert – Corporate Finance

Stephen Norcross or Simon Starr – Corporate Broking

Hermes Financial PR

Chris Steele – 07979 604687

Trevor Phillips – 07889 153628

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