NGP Niche Grp.

TIDMNGP

RNS Number : 0434N

Niche Group (The) PLC

25 August 2011

25 August 2011

The Niche Group plc

("Niche" or "the Company")

Result of GM

Ratification of Investing Policy

Pursuant to its announcement of 5 August 2011, the Company is pleased to announce that the resolution proposed at its General Meeting, which was held this morning, has been duly passed.

Accordingly, the Company has today ratified its new investing policy, details of which can be found on the Company's website www.nichegroupplc.co.uk.

Enquiries:

The Niche Group plc

Nigel Little

Tel. +44 (0) 7900 888 810

Daniel Stewart & Co. Plc - Nominated Advisor and Joint Broker

Oliver Rigby

Tel. +44 (0) 20 7776 6550

M: Communications

Patrick d'Ancona or Ben Simons

Tel. +44 (0) 20 7920 2340

Canaccord Genuity - Joint Broker

Charles Berkeley / Henry Fitzgerald-O'Connor

Tel: +44 (0) 20 7050 6500

This information is provided by RNS

The company news service from the London Stock Exchange

END

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