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Press Release

22 April 2009

RCG Holdings Limited

('RCG' or the 'Group')

Result of AGM

RCG Holdings Limited (AIM:RCG, HKSE:802), an international provider of biometric and RFID products and solution services with a primary focus in the Asia Pacific markets, confirms that all the resolutions put to the shareholders at the Annual General Meeting held yesterday were duly passed.

Speaking at the meeting in Macau, Dr. Raymond Chu, Chairman and CEO, said: 'We are excited about the prospects of our business development in the PRC.  Following the acquisition of a minority stake in A-1, signing of a licensing agreement to provide RCG's FxGuard Windows Logon and Virtual Storage and Workgroups application software to A-1, and contract wins from China Construction Bank and Bank of China as announced earlier, we are confident that we are able to capitalise on our strength in RFID and biometrics to further penetrate the market.

'Despite the current uncertainty in the financial markets, we are delighted that the Group's dual listing on the Hong Kong Stock Exchange has been well received and enhanced our corporate governance.  We would like to thank our shareholders for their continuous support to RCG.'

- Ends -

For further information:

RCG Holdings Limited
Anita Chau, Deputy Chairman and COO KC Chong, Chief Financial Officer	Tel: +852 3669 6999
ir@rcg.tv	www.rcg.tv

Investec Investment Banking
Erik Anderson / Andrew Pinder	Tel: +44 (0) 20 7597 5000

Media enquiries:

Abchurch Communications Limited
Henry Harrison-Topham / Chris Lane	Tel: +44 (0) 20 7398 7702
henry.ht@abchurch-group.com	www.abchurch-group.com

About RCG

RCG, a leading global provider of integrated biometrics and RFID security solutions, is publicly quoted and its shares are listed on the Main Board of the Stock Exchange of Hong Kong Limited and admitted to trading on the AIM Market of the London Stock Exchange and the PLUS market. The Group has an aggressive growth strategy with a clear focus on developing new applications and revenue streams for global roll-out, particularly in the security applications industry.

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