Result of General Meeting

RNS Number : 8245K

Brulines Group PLC

29 December 2008

GM Statement

Brulines Group plc ('Brulines' or the 'Company')

Result of General Meeting

The Board of Brulines is pleased to announce that at the Company's General Meeting held earlier today all of the resolutions were duly passed, including the approval of the placing of 3,786,641 new ordinary shares at 125 pence per share to raise approximately £4.4 million after expenses (the 'Placing').

Full details of the Placing were set out in a circular sent to shareholders on 12 December 2008. Application has been made for the new ordinary shares issued pursuant to the Placing to be admitted to trading on AIM and admission is expected to occur on 30 December 2008 ('Admission').

Following the Placing and Admission of the new ordinary shares, the Company's total voting rights will comprise of 27,912,164 ordinary shares of 10p each.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules.

Brulines Group plc

James Dickson, Chief Executive

Mark Foster, Finance Director

Tel: +44 (0) 1642 358 800

mark.foster@brulines.com

www.brulines.com

Cenkos Securities plc

Stephen Keys/Camilla Hume

Tel: +44 (0) 20 7397 8900

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