API Group PLC : Result of AGM

API Group PLC : Result of AGM
Press Release11 July 2013

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
Cairn Financial Advisers LLP (Nominated Adviser)
Tony Rawlinson / Avi RobinsonTel: +44 (0) 20 7148 7900
www.cairnfin.com
Numis Securities (Broker)
James SerjeantTel: +44 (0) 20 7260 1000
www.numis.com

Media enquiries:

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



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Source: API Group PLC via Thomson Reuters ONE

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