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Oriental City Group PLC (OCGP)

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Monday 27 September, 2010

Oriental City Group PLC

Result of AGM


27 September 2010

                            ORIENTAL CITY GROUP PLC                            

                       Result of Annual General Meeting                        

At the Annual General Meeting of Oriental City Group plc (PLUS:OCGP) ("the
Company") held at 11am on 24 September 2010 at the office of Room 2602, Golden
Centre, 188 Des Voeux Road Central, Hong Kong, all the resolutions announced in
the Notice of AGM on 24 August 2010 were duly passed by shareholders.

The Directors of Oriental City Group plc accept responsibility for this
announcement.

For further information please contact:

Oriental City Group Plc
Mandy Cheng
Tel: +852 2546 8385
Email: mandy.cheng@ocg.com.hk

Alfred Henry Corporate Finance Limited
Jon Isaacs
Tel: +44(0)20 7251 3762
Email: jisaacs@jeffreyshenry.com
www.alfredhenry.com

Alfred Henry Corporate Finance Limited is the PLUS Corporate Adviser to the
Company.