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Assura Group announces that at its Annual General Meeting held earlier today at Milton Gate, 60 Chiswell Street, London, each of the resolutions submitted to the meeting (as set out in the Notice of the Meeting dated 8 August 2011) was proposed and passed by the appropriate majority on a show of hands.

The number of votes which were lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld
was as follows:



Resolutions 1 to 8 were ordinary resolutions.  Resolution 9 was withdrawn, as announced on 1 September 2011.  Votes 'For' include votes at the discretion of the Chairman.

Two copies of the resolutions passed at the meeting concerning special business have been submitted to the National Storage Mechanise ("NSM") and will shortly be available for inspection at the NSM's website http://www.hemscott.com/nsm.do