Milestone Group PLC : Result of AGM

30 March 2012
MILESTONE GROUP PLC
("Milestone" or the "Company")

Result of AGM

At the Annual General Meeting of the Company held earlier today, the board is pleased to announce that all resolutions were duly passed.

Enquiries:

Milestone Group PLC
Deborah White, Chief Executive	Tel: [phone]
Cairn Financial Advisers LLP, Nominated Adviser Liam Murray / Avi Robinson	Tel: [phone]
Hybridan LLP, Broker Claire Louise Noyce / Deepak Reddy	Tel: [phone]
College Hill, PR Jamie Ramsay	Tel: [phone]

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Milestone Group PLC via Thomson Reuters ONE

HUG#1598799