APP.L Regulatory News (APP)

For release: 23 September 2013

Park Group plc

("Park" or "the Company"or "the Group")

Result of AGM

Park (AIM: PKG.L), the UK's leading multi-redemption voucher and pre paid card business focussed on the corporate and consumer markets, announces that at the Company's AGM held earlier today, all resolutions were duly passed.

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