AGM Statement

RNS Number : 9272N

Assura Group Limited

08 September 2011

8 September 2011

Assura Group Limited ("Assura" or the "Company")

AGM Announcement

Assura Group Limited announces that at its Annual General Meeting held earlier today at Milton Gate, 50 Chiswell Street, London, each of the resolutions submitted to the meeting (as set out in the Notice of the Meeting dated 8 August 2011) was proposed and passed by the appropriate majority on a show of hands.

The number of votes which were lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:

Resolution	For	% For	Against	% Against	Total Votes Cast	Votes Withheld
1. Receive Report and Accounts	360,985,953	100.00	0	0.00	360,985,953	0
2. Approve Remuneration Report	223,258,968	100.00	1,000	0.00	223,259,968	137,725,985
3. Re-Appoint the Auditors	360,978,540	100.00	6,913	0.00	360,985,453	500
4. Re-Elect Nigel Rawlings	360,984,670	100.00	0	0.00	360,984,670	1,283
5. Re-Elect C Hollingsworth	240,103,670	100.00	1,000	0.00	240,104,670	120,881,283
6. Re-Elect Peter Pichler	240,104,670	100.00	0	0.00	240,104,670	120,881,283
7. Re-Elect Simon Laffin	360,984,670	100.00	0	0.00	360,984,670	1,283
8. Authority To Allot Shares	360,929,952	99.98	55,218	0.02	360,985,170	783

Resolutions 1 to 8 were ordinary resolutions. Resolution 9 was withdrawn, as announced on 1 September 2011. Votes 'For' include votes at the discretion of the Chairman.

Additionally, further to the Company's announcement on 8 August 2011, the Company confirms that Simon Laffin was appointed as non-executive Chairman at the conclusion of the AGM.

Two copies of the resolutions passed at the meeting concerning special business have been submitted to the National Storage Mechanise ("NSM") and will shortly be available for inspection at the NSM's website http://www.hemscott.com/nsm.do

Ends

Enquiries: