Result of EGM

Assura Group Limited 03 April 2008 3 April 2008 Assura Group Limited ('Assura' or the 'Company') Assura EGM resolves to Change Memorandum of Association, depart from investment policy and apply for reclassification of Assura as a trading company Assura announces that at an extraordinary general meeting of the Company held earlier today all of the resolutions set out in the circular issued to shareholders by the Company on 7 March 2008 were duly passed by the appropriate majorities. The resolutions provided: • that certain changes be made to the Company's investment policy; • that the Company make an application to the UK Listing Authority for the reclassification of the Company from being a property investment company to being a trading company; and • that certain changes as outlined in the notice of meeting be made to the Company's memorandum of association. The changes to the investment policy and the Company's constitution will align them with the Group's activities, which have evolved significantly since the Company was established as a closed-ended investment company in 2003. Assura will remain listed on the Main Market of the London Stock Exchange. The results of the proxy votes received by the Company in advance of the meeting were as follows: Resolution For Against No. of Votes % No. of Votes % 1. To approve changes to investment 142612564 99.99 1650 0 policy 2. To approve reclassification of Assura 142607364 99.99 7650 0.01 as a trading company 3. To approve changes to the memorandum 142612564 99.99 1650 0 of association Resolution Votes Withheld Discretionary Total Votes (excluding voted withheld) No. of Votes No. of Votes No. of Votes 1. To approve changes to investment 0 9345 142623559 policy 2. To approve reclassification of 0 8545 142623559 Assura as a trading company 3. To approve changes to the memorandum 0 9345 142623559 of association Copies of the resolutions will today be submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Ends. Enquiries: Richard Burrell/Louise Bathersby: Assura Group, 020 7107 3800 David Yates / Ben Atwell: Financial Dynamics, 020 7831 3113 This information is provided by RNS The company news service from the London Stock Exchange

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Assura (AGR)
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