Environ (Investments) Group plc("Environ Group" or the "Company") Result of AGM

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) plc

Mark Sims - Chief Executive Officer

Tel: +44 (0) 01782 826939

Nominated Adviser:

Grant Thornton Corporate Finance Gerry Beaney/Daniela Amihood Tel: +44 (0) 20 7383 5100

Broker:

Seymour Pierce Limited

Jacqui Briscoe

Tel: +44 (0) 20 7107 8000