Result of AGM February 2010

26 February 2010

2ergo Group plc
('2ergo' or 'the Company')

Result of AGM

2ergo confirms that at the Company’s Annual General Meeting held earlier today, all resolutions were duly passed.

- Ends -

For further information, please contact:

2ergo Group 0161 874 4222
Neale Graham, Joint CEO
Barry Sharples, Joint CEO
Jill Collighan, Finance Director

Tavistock Communications 020 7920 3150
Lulu Bridges/Andrew Dunn

Numis Securities Limited 020 7260 1000
As Nominated Advisor, Stuart Skinner

Numis Securities Limited 020 7260 1000
As Corporate Broker, David Poutney