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  THE BSS GROUP PLC







  Result of AGM







  All resolutions proposed at the Annual General Meeting (AGM) of the Company held on 29 July 2010 at the Marriott Hotel, Smith Way, Grove Park, Leicester LE19 1SW were passed by shareholders on a show of hand.







  The results of proxy votes received in advance of the meeting are reported below. The full text of the resolutions is shown in the Notice of the Annual General Meeting, which is available on our website at www.bssgroup.com/agm







Resolution                                  In Favour+Discretion       Against                    Withheld

                                            No of votes   % of votes   No of votes   % of votes   No of votes

1             Accounts                      93,678,994    99.39        573,770       0.61         42

2             Remuneration Report           93,103,984    99.09        855,658       0.91         293,164

3             Dividend                      94,252,764    100.00       0             0            42

4             Frank Elkins                  91,272,804    96.84        2,978,460     3.16         1,542

5             Roy Harrison, OBE             92,241,497    97.87        2,005,727     2.13         5,582

6             Peter Warry                   76,712,065    96.67        2,639,074     3.33         14,901,667

7             Appointment of auditors       93,570,669    99.28        682,095       0.72         42

8             Remuneration of auditors      93,572,169    99.28        680,595       0.72         42

9             Allot securities              93,364,316    99.85        144,574       0.15         743,916

10            Disapply pre-emption1         93,788,093    99.53        439,471       0.47         25,242

11            Market purchase1              93,621,247    99.38        585,124       0.62         46,435

12            Notice of general meetings1   92,794,117    98.45        1,456,723     1.55         1,966

13            New articles of associaton1   94,133,800    99.89        104,217       0.11         14,789





  1special resolution







  Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' a resolution.







  In accordance with Listing Rule 9.6.2, two copies of all special resolutions passed at the Company's AGM will be submitted to the UK Listing Authority for publication through the Listing Authority's Document Viewing Facility, which is situated at







  Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HST: +44 (0)20 7676 1000







Ute Ball, Group Company Secretary    Tel 0116 262 3232





  The BSS Group plcFleet House, Lee CircleLeicester LE1 3QQRegistered No. 60987