Result of AGM

QinetiQ Group plc
26 July 2007



QinetiQ Group plc

26 July 2007

QinetiQ Group plc ('the Company') - AGM Resolutions

Copies of the following, being resolutions (other than resolutions concerning
ordinary business), passed by the Company at its AGM held on 26 July 2007, have
been submitted to the Financial Services Authority and will shortly be available
for inspection at the Financial Services Authority's Document Viewing Facility,
which is situated at:-

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Ordinary resolution relating to the authorisation of political donations and
political expenditure by the Company and its subsidiary, QinetiQ Limited, up to
specified limits;

Ordinary resolution relating to the adoption of a new Performance Share Plan;

Ordinary resolution relating to the adoption of a new Deferred Bonus Plan;

Special resolution to adopt new Articles of Association (to deal in particular
with electronic and website communications);

Special resolution relating to the renewal of the authority for the directors to
allot new shares;

Special resolution relating to the renewal of the authority for the directors to
disapply pre-emption rights; and

Special resolution relating to the renewal of the authority for the Company to
purchase its own shares.

Lynton D. Boardman
General Counsel/Company Secretary

Tel: [phone]



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