Result of AGM

21 July 2010


                                 API Group plc


                                 Result of AGM




API  Group plc announces that at today's  Annual General Meeting ("AGM"), all of
the  resolutions contained in the  Notice of AGM sent  to shareholders were duly
passed.


For further information, please call:

 API Group plc                          Tel: [phone]

 Andrew Turner, Group Chief Executive

 Chris Smith, Group Finance Director



 Grant Thornton Corporate Finance       Tel: [phone]

 Philip Secrett / Colin Aaronson



 Numis Corporate Broking                Tel: [phone]
 James Serjeant




[HUG#1433158]








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Source: API Group PLC via Thomson Reuters ONE