AGM Statement

IP Group PLC
29 April 2008


FOR RELEASE ON                                                     29 APRIL 2008


                      IP Group plc: Annual General Meeting


The Annual General Meeting of IP Group plc was held earlier today.

All the resolutions proposed at the annual general meeting were duly passed.

A copy of the resolutions will be submitted to the UK Listing Authority, and
will be available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Document Disclosure Team
UK Listing Authority
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


Ends


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