Result of AGM

QinetiQ Group plc
26 July 2007


QinetiQ Group plc
26 July 2007

QINETIQ GROUP PLC - Results of AGM held on 26 July 2007

Results of Poll

All resolutions were passed.

RESOLUTION      Votes For   % Votes   Votes    % Votes   Total Votes Number Votes
                              For     Against   Against     Cast       Withheld
1. Report and
Accounts       467,751,774     99.91     402,261   0.09   468,154,035     21,760

2.
Remuneration
Report         466,570,973     99.91     419,819   0.09   466,990,792  1,185,003

3. Declaration
of Dividend    468,127,255     99.99      24,647   0.01   468,151,902     23,893

4. Re-election
of Colin
Balmer         467,591,570     99.94     280,224   0.06   467,871,794    304,001

5. Re-election
of Sir John
Chisholm       459,363,870     99.76   1,113,006   0.24   460,476,876  7,698,919

6. Re-election
of Noreen
Doyle          464,041,176     99.13   4,069,052   0.87   468,110,228     65,567

7. Re-election
of Dr Peter
Fellner        463,873,979     99.10   4,234,551   0.90   468,108,530     67,265

8. Re-election
of Sir David
Lees           463,981,472     99.12   4,126,290   0.88   468,107,762     68,033

9. Re-election
of Graham
Love           467,672,023     99.91     436,945   0.09   468,108,968     66,827

10.
Re-election of
Nick Luff      467,943,373     99.96     168,202   0.04   468,111,575     64,220

11.
Re-election of
George Tenet   467,856,738     99.95     248,551   0.05   468,105,289     70,506

12.
Re-election of
Doug Webb      467,884,643     99.95     224,306   0.05   468,108,949     66,846

13.
Re-appointment
of Auditors    466,224,254     99.78   1,049,917   0.22   467,274,171    901,624

14. Auditors'
remuneration   467,383,804     99.84     746,419   0.16   468,130,223     45,572

15. Political
donations      465,940,835     99.54   2,160,012   0.46   468,100,847     74,948

16.
Performance
Share Plan     465,928,232     99.71   1,343,195   0.29   467,271,427    904,368

17. Deferred
Bonus Plan     465,778,820     99.68   1,473,411   0.32   467,252,231    923,564

18. Articles
of
Association*   467,882,066     99.95     228,191   0.05   468,110,257     65,538

19. Authority
to allot new
shares*        467,798,590     99.93     318,005   0.07   468,116,595     59,200

20.
Disapplication
of pre-emption
rights*        467,752,905     99.93     337,029   0.07   468,089,934     85,861

21. Authority
to purchase
own shares*    467,891,151     99.95     236,227   0.05   468,127,378     48,417

*Special Resolutions

Please note that a vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes 'for' or 'against' a resolution.

The full text of the Special Resolutions passed at the AGM is as follows:

Resolution 18 - Adopt new Articles of Association

THAT the Company adopts new Articles of Association as set out in the form
produced to the Meeting, and initialled by the Chairman for the purposes of
identification, in substitution for and to the exclusion of all existing
Articles of Association of the Company.

Resolution 19 - Authority to allot new shares

THAT the Directors be and are hereby generally and unconditionally authorised in
accordance with Section 80 of the Companies Act 1985 to exercise all the powers
of the Company to allot relevant securities (as defined in Section 80(2) of that
Act) up to an aggregate nominal amount of £2,322,756 provided that this
authority shall expire on the date of the AGM to be held in 2008, save that the
Company shall be entitled to make offers or agreements before the expiry of such
authority which would or might require relevant securities to be allotted after
such expiry and the Directors shall be entitled to allot relevant securities
pursuant to any such offer or agreement as if this authority had not expired;
and all unexercised authorities previously granted to the Directors to allot
relevant securities be and are hereby revoked.

Resolution 20 - Disapplication of pre-emption rights

THAT the Directors be and are hereby empowered pursuant to Section 95 of the
Companies Act 1985 to allot equity securities (as defined in Section 94(2) of
that Act) for cash pursuant to the authority conferred by Resolution 19 above as
if Section 89(1) of the Act did not apply to any such allotment, provided that
this power shall be limited to:

a) the allotment of equity securities in connection with a rights issue, open
offer or other offer of securities in favour of the holders of shares on the
register of members at such record dates as the Directors may determine where
the equity securities respectively attributable to the interests of the
shareholders are proportionate (as nearly as may be) to the respective numbers
of shares held (or deemed to be held) by them on any such record date, subject
to such exclusions or other arrangements as the Directors may deem necessary or
arising under the laws of any overseas territory or the requirements of any
regulatory body or stock exchange or by virtue of shares being represented by
depositary receipts or any other matter whatever; and

b) the allotment (otherwise than pursuant to sub-paragraph (a) above) to any
person or persons of equity securities up to an aggregate nominal amount of
£330,135;

and shall expire upon the expiry of the general authority conferred by
Resolution 19 above, save that the Company shall be entitled to make offers or
agreements before the expiry of such power which would or might require equity
securities to be allotted after such expiry and the Directors shall be entitled
to allot equity securities pursuant to any such offer or agreement as if the
power conferred hereby had not expired.

Resolution 21 - Authority to purchase own shares

THAT the Company be and is generally and unconditionally authorised to make
market purchases (within the meaning of Section 163(3) of the Companies Act
1985) of ordinary shares of 1 penny each of the Company provided that:

a) the maximum number of ordinary shares hereby authorised to be acquired is
66,027,165;

b) the minimum price which may be paid for any such share is 1 penny;

c) the maximum price which may be paid for any such share is the higher of (i)
an amount equal to 105% of the average of the middle market quotations for an
ordinary share in the Company as derived from The London Stock Exchange Daily
Official List for the five business days immediately preceding the day on which
such share is contracted to be purchased and (ii) the amount stipulated by
Article 5(1) of the EU Buy-back and Stabilisation Regulation (being the higher
of the price of the last independent trade and the highest current independent
bid for an ordinary share in the Company on the trading venues where the market
purchases by the Company pursuant to the authority conferred by this Resolution
21 will be carried out);

d) the authority hereby conferred shall expire on the date of the next Annual
General Meeting of the Company; and

e) the Company may make a contract to purchase its ordinary shares under the
authority hereby conferred prior to the expiry of such authority, which contract
will or may be executed wholly or partly after the expiry of such authority, and
may purchase its ordinary shares in pursuance of any such contract.



                      This information is provided by RNS
            The company news service from the London Stock Exchange