M.P. Evans Group PLC

Resolutions passed at the annual general meeting held on 11 June 2010.

All of the resolutions set out in the notice of the annual general meeting dated
5 May 2010 were duly passed.

A total of 53,239,415 shares were eligible to vote at the annual general meeting
with  each share carrying one vote on a poll. Proxies were received for  use  in
connection  with  the  annual  general meeting with the  following  instructions
(treating proxies giving discretion to the chairman as a "for" instruction):



Resolution                                      For    Against    Abstain
                                                                or spoilt

Annual report                            16,015,961        Nil      7,000
Re-election of T R J Price               16,013,961      1,000      8,000
Re-election of K P Legg                  15,962,976     52,985      7,000
Re-appointment of the auditors           16,005,346        382     17,233
Allotment of shares                      15,999,590     15,004      8,367
Scrip dividend alternative               16,012,901      1,750      8,310
Issue of shares otherwise than pro rata  15,972,272     42,322      8,367
Authority to purchase own shares         15,998,212     16,246      8,503
New articles of association              16,013,458      1,310      8,193
Declare a dividend                       16,015,961        Nil      7,000


14 June 2010