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FinancialsConservativeSmall Cap

Result of AGM

31 March 2011

                               Talent Group plc

                          ("Talent" or "the Company")

                                 Result of AGM

The Company announces that at the annual general meeting, held earlier today,
all resolutions were duly passed.

ENQUIRIES:

Talent Group plc

Tony Humphreys Tel 020 7822 3900

Merchant Securities Limited

John East / Simon Clements Tel 020 7628 2200

END

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