Result of AGM

AIM: KLN

17 October 2012

The Kellan Group PLC

("Kellan", the "Company" or "Group")

Result of Annual General Meeting

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

ENQUIRIES:

NOTES:

Kellan is a market leading recruitment business operating across a wide range of functional disciplines and industry sectors.

Kellan operates through a portfolio of premium brands within the currently fragmented recruitment sector. Currently, through its three recruitment brands, Berkeley Scott, Quantica and RK, Kellan has the capability and resource to recruit professionals into finance & accounting, information technology, supply chain & procurement, legal, retail, manufacturing, catering, hospitality and leisure.

Kellan currently operates through 16 UK offices, seven businesses and three brands

http://www.kellangroup.co.uk/