Result of AGM

CARPETRIGHT PLC

RESULTS OF THE 2011 ANNUAL GENERAL MEETING

At the Annual General Meeting of Carpetright plc (the "Company") held at Harris House, Purfleet Bypass, Purfleet, Essex RM19 1TT on 8th September 2011 all of the resolutions were voted on by a show of hands and were passed by the Shareholders.

The proxy position in respect of each resolution will shortly be posted on the Company's website at www.carpetright.plc.com 

Resolutions submitted to UK Listing Authority

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special business of the meeting will be uploaded to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do 

For enquiries please contact:

Jeremy Sampson

Company Secretary

01708 802000