Just Group PLC

AGM Information • Dec 7, 2016

JRP GROUP PLC

(the 'Company')

Results of General Meeting held on 7 December 2016

At the General Meeting of the Company held today at 5 th Floor, 110 Bishopsgate, London, EC2N 4AY on 7 December 2016 at 12:00 noon, all resolutions were passed on a poll. The polling results for each resolution are set out below:

RESOLUTIONS		FOR		AGAINST		WITHHELD
ORDINARY RESOLUTIONS:		NO. OF VOTES	% OF VOTES	NO. OF VOTES	% OF VOTES	NO. OF VOTES
1.	renew the authority of the to all the of the to powers Company To Directors exercise make political donations.	801,377,659	98.57	11,613,566	1.43	2,723,564
2.	renew the authority of the to all the powers of the Company to To Directors exercise allot shares.	805,285,630	98.73	10,391,296	1.27	37,863
SPECIAL RESOLUTIONS:
3.	renew the authority of the to the powers of the Company to To Directors exercise disapply pre-emption rights.	815,526,086	99.98	148,009	0.02	40,694
4.	grant additional power to the to all the of the powers Company To Directors exercise to disapply pre-emption rights.	803,625,485	98.52	12,048,610	1.48	40,694
5.	renew the authority of the to all the of the to powers Company To Directors exercise purchase Company shares.	812,657,334	99.63	3,057,122	0.37	333

Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of General Meeting dated 18 November 2016, which is available at www.jrpgroup.com.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed at the meeting will shortly be available to view on the FCA's National Storage Mechanism, at: www.morningstar.co.uk/uk/NSM

Notes:

• (a) The votes "for" include those votes giving the Chairman discretion.
• (b) A "vote withheld" is not counted towards the votes cast "for" or "against" a resolution.
• (c) The total number of shares in issue on 7 December 2016 was 932,871,083 (87.44 % of the voting capital was instructed).

Simon O'Hara Group Company Secretary 7 December 2016