Result of AGM

Fenner PLC (the "Company")

Result of AGM

The Company announces that it has submitted copies of the resolutions duly passed as at its Annual General Meeting held on 11 January 2012 to the National Storage Mechanism and these will shortly be available for inspection at www.hemscott.com/nsm.do

All of the resolutions put to shareholders at the Annual General Meeting were passed on a show of hands. The results of proxy votes received are available on the Company's website at www.fenner.com and have also been submitted to the National Storage Mechanism.