Personal Group Holdings PLCLSE: PGH

Annual General Meeting

· Issued by Personal Group Holdings PLC

On 6ix: 6ix.com/news/annual-general-meeting-34

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28 April 2010 Personal Group Holdings plc (the Company) Annual General Meeting The Company is pleased to announce that at the Company's Annual General Meeting held yesterday, all resolutions were duly passed. Contact: Personal Group Holdings Plc John Barber, FD Tel: 01908 605000 Cenkos Securities Plc Stephen Keys Tel: 0207 397 8926 Bankside Consultants Simon Rothschild Tel: 0207 367 8871

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