NGP Niche Grp.

TIDMNGP

RNS Number : 6708U

Niche Group (The) PLC

28 December 2011

The Niche Group plc

("Niche" or the "Company")

Result of AGM

The Board of Niche is pleased to announce that all resolutions proposed at the Annual General Meeting of the Company held today were duly passed.

Enquiries:

The Niche Group plc

Stuart Thomas

Tel. +44 (0)20 8371 3071

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

Paul Shackleton / David Hart

Tel. +44 (0)20 7776 6550

M: Communications

Ben Simons

Tel. +44 (0)20 7920 2340

This information is provided by RNS

The company news service from the London Stock Exchange

END

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