Cppgroup Regulatory News (CPP)

CPPGROUP Plc

AGM Resolutions

CPPGroup Plc confirms that all resolutions proposed at the Annual General Meeting held on Wednesday, 16 May 2012 at 10.00 at Holgate Park, York, YO26 4GA and set out in the Notice of Meeting dated 13 April 2012, were duly passed on a show of hands.

Details of the proxy votes received prior to the Meeting are set out below and will be published on the Company's website http://www.cppgroupplc.com.

* Special Resolutions

Notes:

-  The proxy votes are derived from proxy forms received by 10am on 14 May 2012.

-  Any proxy appointments which gave discretion to the Chairman have been included in the 'In Favour' total.

-  A vote 'Withheld' is not a vote in law and is not counted in the votes 'In Favour' or 'Against' a resolution.

-  The current issued capital of CPPGroup Plc is 171,429,503 shares.

In accordance with Listing Rule 9.6.2 a copy of the special business resolutions (resolutions 12 to 16 inclusive) passed at the Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.door http://www.morningstar.co.uk.

17 May 2012

Enquiries

John Titchener

Group General Counsel and Company Secretary

CPPGroup Plc

Tel +44 (0) 1904 54 4757

Tulchan Communications

John Sunnucks

David Allchurch

Martin Robinson

Tel +44 (0) 20 7353 4200