DODS.L Regulatory News (DODS)

Dods Group PLC

("Dods" or "the Company")

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held today, all of the resolutions were duly passed.

For more information contact:

Cenkos Securities plc

(Nominated Adviser and Broker to Dods)

Nicholas Wells 020 7397 8920

Note to editors:

Dods (Group) PLC is a public limited company listed on AIM (ticker DODS)