Press release 24 August 2011

Abbeycrest plc

(“Abbeycrest” or the "Group”)

Result of Annual General Meeting (“AGM”)

The Board of Abbeycrest announces that at its AGM held today in Leeds, all resolutions

(as set out in the Notice of AGM on page 70 of the Group’s Annual Report and Accounts

2011) were passed on a show of hands.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business will shortly be submitted to the National Storage Mechanism and will be available for inspection at: http://www.hemscott.com/nsm.do.

Details of the proxy votes submitted in respect of the Resolutions will also be shortly made available to view on the Group’s website: http://www.abbeycrest.co.uk/Regulatory.htm.

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For further information, please contact:

Abbeycrest plc Tel: +44 (0)113 397 0867

Simon Ashton, Executive Chairman www.abbeycrest.co.uk

Evolution Securities Limited Tel: +44 (0)113 243 1619

Joanne Lake/Casper Kaars Sijpesteijn www.evosecurities.com

Rawlings Financial PR Limited Tel: +44 (0)1653 618 016

Catriona Valentine/Keeley Clarke www.rawlingsfinancial.co.uk