PERSONAL GROUP HOLDINGS PLC

AGM Information • Apr 28, 2014

National Storage Mechanism | Additional information

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RNS Number : 6875F

Personal Group Holdings PLC

28 April 2014

Press Release	28 April 2014

Personal Group Holdings Plc

("Personal Group" or the "Company")

Result of AGM

Personal Group Holdings plc (AIM:PGH), a leading provider of employee benefits, employee related insurance products and financial services in the UK, announces that, at the Annual General Meeting held today, all of the resolutions put to shareholders were duly passed.

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For more information please contact:

Personal Group Holdings Plc
Mark Scanlon, Chief Executive	+44 (0)1908 605 000

Cenkos Securities Plc
Max Hartley (Nomad) Russell Kerr (Sales)	+44 (0)20 7397 8900

Media enquiries:

Abchurch Communications
Joanne Shears / Quincy Allan	+44 (0)20 7398 7710
quincy.allan@abchurch-group.com	www.abchurch-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

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