Result of AGM

Result of AGM

C&C Group PLC

C&C Group plc

5 August 2010

C&C GROUP PLC

RESULT OF ANNUAL GENERAL MEETING

C&C Group plc (the 'Company') announces that all resolutions proposed at the Annual General Meeting of the Company held on Thursday 5^th August, 2010 were passed. The full text of each resolution was included in the notice of the Annual General Meeting of the Company, circulated to shareholders on 28^th June 2010. All resolutions were passed by a show of hands. Proxies received were as follows.

Number	Â	Resolution	Â	Type	Â	For / Discretion1	Â	Against1	Â	Vote Withheld 1,,2
1		To approve the Report and Accounts for the year ended 28 February 2010		Ordinary		175,369,554		111,629		0
2		To confirm and declare dividends		Ordinary		175,370,218		110,965		0
3		To elect Sir Brian Stewart as a director		Ordinary		163,407,263		4,340,655		7,733,265
4		To elect Kenny Neison as a director		Ordinary		173,813,723		1,665,672		1,788
5		To re-elect John Burgess as a director		Ordinary		174,780,277		700,906		0
6		To re-elect Liam Fitzgerald as a director		Ordinary		166,032,544		9,448,546		93
7		To authorise the Directors to fix the remuneration of the auditors		Ordinary		166,110,372		9,370,272		539
8		To receive and consider the Report of the Remuneration Committee on Directors’ Remuneration for the year ended 28 February, 2010		Ordinary		161,763,731		12,878,199		839,253
9		To authorise the Directors to issue shares		Ordinary		170,864,771		4,616,412		0
10		To dis-apply pre-emption rights in certain circumstances		Special		173,897,730		1,582,479		974
11		To authorise the purchase by the Company of it’s own shares up to a 10% limit		Special		175,194,023		185,465		101,695
12		To set the price range at which treasury shares can be subsequently re-issued off-market		Special		172,222,081		3,256,751		2,351
13		To authorise the Company to pay scrip dividends		Special		175,479,275		1,908		0
14		To authorise the calling of certain shareholder meetings at 14 days' notice		Special		171,728,383		3,752,800		0
15		To amend the Memorandum and adopt new Articles of Association		Special		172,926,752		1,583,119		971,312

¹Â The total number of ordinary shares in issue is 334,230,449.

^2 A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.

ENDS

Enquiries:
Sinead GillenSinead Gillen
Company SecretaryCompany Secretary
Phone: + 353 526172120 Phone: + 353 526172120