Result of AGM

31 March 2011

                               Talent Group plc                                

                          ("Talent" or "the Company")                          

                                 Result of AGM                                 

The Company announces that at the annual general meeting, held earlier today,
all resolutions were duly passed.

ENQUIRIES:

Talent Group plc

Tony Humphreys Tel [phone]

Merchant Securities Limited

John East / Simon Clements Tel [phone]