Pinnacle Staffing Group plc ('the Company')

Result of AGM and General Meeting

The Company announces that at the general meeting held earlier today the resolution to approve the acquisition of The Compliance Company (GB) Limited was duly passed.

Accordingly, as detailed in the circular posted to shareholders on 29 April 2009, a total of 5,000,000 new ordinary shares of 10p each have today been allotted to the vendors of The Compliance Company (GB) Limited.  Application has been made to AIM for admission of the new ordinary shares to trading on AIM. It is anticipated that the new ordinary shares will commence trading on AIM on 21 May 2009.

The Company's issued share capital now comprises 92,633,070 ordinary shares.

The Company also announces that at the Annual General Meeting held earlier today Resolutions 1 to 6 were  duly passed however resolutions 7 and 8 were not put to the meeting.

For further information please contact:

Pinnacle Staffing Group plc

Tom Charlton, Executive Chairman                    Tel: 01582 395900

Brewin Dolphin Limited (Nomad)

Matt Davis                                                         Tel: 0845 213 4730

Alison Barrow