Result of AGM

27 July 2011

                                 API GROUP PLC

                                 Result of AGM


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





For further information, please call:

 API Group plc                          Tel: [phone]

 Andrew Turner, Group Chief Executive

 Chris Smith, Group Finance Director



 Cairn Financial Advisers LLP           Tel: [phone]

 Tony Rawlinson/Avi Robinson

 Numis Corporate Broking                Tel: [phone]
 James Serjeant









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Source: API Group PLC via Thomson Reuters ONE

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