A & J MUCKLOW GROUP PLC - ANNUAL GENERAL MEETING 2011

RESULTS OF ANNUAL GENERAL MEETING


Following the Annual General Meeting of the Company, which was held yesterday, the Board is pleased to announce that all the resolutions proposed at the meeting were passed.

A summary of proxy votes has been announced through RNS and is also available on the Company's website,www.mucklow.com.

The full text of all the resolutions can be found in the Notice of Annual General Meeting which is available for viewing at the National Storage Mechanism (which can be located atwww.hemscott.com/nsm.do) and at the Company's website,www.mucklow.com.


A copy of this document has also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.


09 November 2011

For further information, please contact:


David Wooldridge

Finance Director

A & J Mucklow Group plc

Tel 0121 550 1841