Result of AGM

Robinson PLC 01 May 2008 1 May 2008 Robinson plc AGM Result Robinson plc ('Robinson' or 'the Company'; stock code: RBN), the custom manufacturer of plastic and paperboard packaging based in Chesterfield, held its Annual General Meeting today at 11:30am. The following resolutions were approved at the meeting: 1. The Directors' Report and Financial Statements for the year ended 31 December 2007 were adopted. 2. A final dividend of 1.75p per ordinary share was approved. 3. Anthony Glossop was re-elected as a director. 4. Grant Thornton UK LLP were re-appointed as auditor of the Company and the directors were authorised to determine their remuneration. For further information, please contact: Robinson plc Guy Robinson, Finance Director Tel: 01246 220022 www.r1son.co.uk Arbuthnot Securities Richard Tulloch Tel: 020 7012 2000 Bankside Consultants Libby Moss/Michael Padley Tel: 020 7367 8888 This information is provided by RNS The company news service from the London Stock Exchange

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Robinson (RBN)
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