Result of GM

RNS Number : 2332L

CareCapital Group plc

31 August 2012

CareCapital Group Plc

("CareCapital" or the "Company")

Result of General Meeting

CareCapital Group plc (AIM: CARE) announces that, at the Company's General Meeting held earlier today, all resolutions were duly passed.

Enquiries:

Michael Sinclair, Chief Executive	Sandy Jamieson	Jon Levinson	Simon Hudson,
CareCapital Group Plc	Libertas Capital Corporate Finance Ltd	Peterhouse Corporate Finance Ltd	Tavistock Communications
0203 617 8739	(NOMAD & Joint Broker)	(Joint Broker)	(Financial PR & IR)
	020 7569 9650	020 7469 0935	020 7920 3150