AIM: ARI

4 July 2013

ACTIVE RISK GROUP PLC ("Active Risk" or "the Group") Result of AGM

Active Risk is pleased to announce that all resolutions put to shareholders at the Group's Annual
General Meeting yesterday were duly approved.

Enquiries Active Risk Group plc T: 01628 582500

Lynton Barker, Executive Chairman
Andrew Darby, Finance Director

Biddicks T: 020 3178 6378

Katie Tzouliadis/Alex Shilov

finnCap (Broker)

Joanna Weaving
T: 020 7220 0500

Altium (NOMAD) Tim Richardson Paul Chamberlain

T: 020 7484 4040

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