Document Viewing Facility

GUINNESS PEAT GROUP PLC

ANNOUNCEMENT

Guinness Peat Group plc announces that, in accordance with paragraph 9.6.2R of the Listing Rules, two copies of all resolutions passed by shareholders at its Annual General Meeting held today, other than resolutions concerning ordinary business, will be submitted to the UK Listing Authority ("UKLA") shortly and will be available for inspection at the UKLA's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: 020 7066 1000

Chris Healy

Company Secretary

Guinness Peat Group plc

Tel: +44 20 7484 3370

7 May 2010