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API Group PLC (API)

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Thursday 19 July, 2012

API Group PLC

Result of AGM

Result of AGM
Press Release19 July 2012

API Group plc

("API" or the "Company")

Result of AGM

API Group plc (AIM:API), a leading manufacturer of specialist foils and packaging materials, announces that at the Company's Annual General Meeting held earlier today all ordinary and special resolutions contained in the Notice of AGM were duly passed.

- Ends -

For further information:

API Group plc
Andrew Turner, Group Chief ExecutiveTel: +44 (0) 1625 650 334
Chris Smith, Group Finance Directorwww.apigroup.com

Numis Securities (Broker)
James SerjeantTel: +44 (0) 20 7260 1000
www.numis.com

Cairn Financial Advisers (Nominated Adviser)
Tony Rawlinson / Avi RobinsonTel: +44 (0) 20 7148 7900
www.cairnfin.com

Media enquiries:

Abchurch
Julian Bosdet / Quincy AllanTel: +44 (0) 20 7398 7710
quincy.allan@abchurch-group.comwww.abchurch-group.com



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(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: API Group PLC via Thomson Reuters ONE

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