15 September 2011
Environ Group announces that at the Annual General Meeting of the Company held earlier today all of the resolutions set out in the notice of that meeting were duly passed.For further information, please contact: Environ Group (Investments) plcMark Sims - Chief Executive OfficerTel: +44 (0) 01782 826939Nominated Adviser:Grant Thornton Corporate Finance Gerry Beaney/Daniela Amihood Tel: +44 (0) 20 7383 5100Broker:Seymour Pierce LimitedJacqui BriscoeTel: +44 (0) 20 7107 8000
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