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FinancialsConservativeSmall Cap

Result of AGM

9 March 2012

                               Talent Group plc

                          ("Talent" or "the Company")

                                 Result of AGM

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

ENQUIRIES:

Talent Group plc

Tony Humphreys Tel 020 7415 7114

Merchant Securities Limited

John East / Simon Clements Tel 020 7628 2200

END

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