AGM

28 April 2009

IP Group plc: Annual General Meeting 
 
The Annual General Meeting of IP Group plc was held earlier today. All of the resolutions proposed at the annual general meeting were duly passed.

A copy of the resolutions has been submitted to the UK Listing Authority today and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:  
 
Document Disclosure Team  
 
UK Listing Authority  
 
Financial Services Authority  
 
25 The North Colonnade  
 
Canary Wharf  
 
London  
 
E14 5HS  
 
Ends