2009 AGM resolutions

RNS Number : 4247U

Corac Group Plc

24 June 2009

CORAC GROUP PLC

ANNUAL GENERAL MEETING

Corac Group plc (AIM: CRA), the intellectual property and licensing company specialising in compressor technology, held its Annual General Meeting at 10 a.m. today and all resolutions put to the meeting were duly passed.

For further information please contact:

Corac Group plc 01895 813463

Professor Gerry Musgrave, Executive Chairman

Buchanan Communications 020 7466 5000

Richard Darby/Ben Romney