Result of General Meeting

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Formation Group PLC (NEX: FRM), the property development and project management company, announces that at the general meeting held earlier today, all resolutions were duly passed.

The directors of the issuer accept responsibility for the contents of this announcement.

Enquiries:

Formation Group plc

Tel: +44 (0) 20 7920 7590
David Kennedy, Chief Executive Officer

Peterhouse Corporate Finance Limited (Corporate Adviser)

Tel: +44 (0) 20 7469 0930
Mark Anwyl / Fungai Ndoro