Result of AGM

M.P. Evans Group PLC

Resolutions passed at the annual general meeting held on 17 June 2009.



All of the resolutions set out in the notice of the annual general meeting dated
30 April 2009 were duly passed.

A total of 52,242,385 shares were eligible to vote at the annual general meeting
with  each share carrying one vote on a poll. Proxies were received for  use  in
connection  with  the  annual  general meeting with the  following  instructions
(treating proxies giving discretion to the chairman as a "for" instruction):



Resolution                                            For   Against   Abstain

Annual report                                  12,818,448   333,847   862,947
Declare a dividend                             14,008,242       Nil     7,000
Re-election of P E Hadsley-Chaplin             13,978,830    23,812    12,600
Re-election of P A Fletcher                    13,980,230    22,032    12,980
Re-appointment of the auditors                 13,973,636    21,132    20,474
Allotment of shares                            13,978,771     5,207    31,264
Issue of shares otherwise than pro rata        13,908,127    77,044    30,071
Authority to purchase own shares               13,980,321    21,147    13,774
Length of notice required for an EGM           13,974,493    31,369     9,380


18 June 2009