AGM Statement

22 July 2009

API Group plc
Annual General Meeting

At yesterday's Annual General Meeting of API Group plc, all of the
resolutions contained in the Notice of AGM sent to Shareholders were
duly passed.

Ends

Enquiries

Andrew Turner, Group Chief Executive Officer, API Group plc
01625 650334

Nick Westlake, Numis Securities Limited
020 7260 1000

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