Result of AGM

29 March 2012

Formation Group PLC

Result of AGM

At the Annual General Meeting held earlier today, shareholders approved all of the resolutions proposed with the exception of the resolution to reappoint the auditors. The Board will make a further announcement in due course.

Enquiries:

Formation Group PLC: 

David Kennedy - Chief Executive Officer and Interim Chairman - 020 7920 7590

NOMAD to Formation Group PLC: 

Zeus Capital Limited - Ross Andrews / Tom Rowley - 0161 831 1512