Paragon Banking Group PLC

AGM Information • Feb 6, 2014

National Storage Mechanism | Additional information

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RNS Number : 4642Z

Paragon Group Of Companies PLC

06 February 2014

RESULT OF AGM

The Paragon Group of Companies PLC announces that at the Annual General Meeting held today, all the resolutions which were put to the meeting were passed unanimously on a show of hands without amendment.

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed at the meeting concerning special business will shortly be available for inspection at the National Storage Mechanism at www.hemscott.com/nsm.do.

For a summary of the proxy votes received for the 2014 AGM together with details of the resolutions passed, please visit our website at www.paragon-group.co.uk.

Enquiries:

John G. Gemmell, Company Secretary

0121 712 2075

This information is provided by RNS

The company news service from the London Stock Exchange

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