Result of AGM

RDF Group PLC
13 August 2007


RDF Group PLC
('RDF' or 'the Company')

Result of AGM

RDF Group PLC (AIM: RFG), the IT services company, with offices in Brighton,
Bristol, Edinburgh and London, announces that, at its Annual General Meeting
held on 9 August 2007, all resolutions were duly passed, including the approval
of the payment of a dividend of 1.25p per share announced by the Board in the
Company's preliminary results announcement on 25 May 2007. The dividend will be
paid on 16 August 2007 to shareholders on the register on 27 July 2007.

13 August 2007

For further information on the RDF Group visit www.rdfgroup.com or telephone
01273 200100.

Nominated Adviser & Broker:
Smith & Williamson Corporate Finance Limited                  020 7131 4000
Azhic Basirov / Siobhan Sergeant



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