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					26 May 2009

                                         TG21 plc

                                     Result of AGM

TG21 plc announces that at its Annual General Meeting held earlier today all resolutions
proposed were duly passed by shareholders.

                                            Ends

For enquiries please contact:

Wilson Jennings
Company Secretary
TG21 plc                                                Tel: 020 8710 4000

Graham Webster/Charlotte Stranner                       Tel: 020 7776 6550
Daniel Stewart & Co plc (Nominated Adviser)

Barnaby Fry / Vicky Watkins
Hogarth Partnership                                     Tel: 020 7357 9477

				
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