MOSB.L Regulatory News (MOSB)

Result of the Annual General Meeting of Moss Bros Group Plc held on Friday 28 May 2010.

The Board of Moss Bros Group PLC is pleased to announce that at the Annual General Meeting held on Friday 28 May 2010 all resolutions were duly passed on a show of hands.

 Valid proxy cards were received in respect of the Special Business as follows:

 a) to renew the Directors' general authority to allot relevant securities: 

 b) to approve the disapplication of statutory pre-emption rights: 

 c) to renew the Directors' authority to make market purchases of the Company's shares and to hold repurchased shares in treasury:

 d) to adopted amended Articles of Association

 e) to approve the calling of a general meeting on not less than 14 clear days' notice

f) to authorise the Company to send documentation to Shareholders using electronic means