Results of AGM and EGM

RNS Number : 8357K
RAM Investment Group PLC
29 December 2008

FOR IMMEDIATE RELEASE 29 December 2008

RAM INVESTMENT GROUP PLC
("RAM" or the "Company")

RAM INVESTMENT GROUP PLC ANNOUNCES THAT ALL THE RESOLUTIONS AT THE AGM AND EGM HELD TODAY ARE APPROVED.

The Board of RAM Investment Group plc ("RAM") announces today that at its AGM all resolutions were passed. The three resolutions were
the approval of the Report of the Directors and the financial statements of the year ending 31st May 2008, the re-appointment of Edward
Adams as Director, and the re-appointment of the firm of Chartered Accountants Newman Peters Panayi LLP as auditors.

At the EGM that was held immediately after the AGM, all resolutions were passed.
These resolutions approved the restructuring of RAM and the implementation of the new investing strategy as proposed by the directors.

Executive Chairman Tim Baldwin comments:

"The Company has now cleared a significant debt from its balance sheet. The Board has been strengthened. The share capital has been
reorganised to enable more substantial assets to be brought into the company. Shareholders have approved a new investment strategy. The
Company intends on taking significant minority interests in companies where such a transaction has the potential to create value for
shareholders. Further announcements to this effect can be expected in early 2009.

"While the global scenario gives much to be gloomy about, equally, the Board has never seen so many glaring opportunities. As such, I
believe that RAM is now set to be a hub for dynamic and exciting investment opportunities throughout 2009."

For further information please call:

Tim Baldwin RAM Investment Group plc 020 7518 4337
07712 872820

Nicholas Monson RAM Investment Group plc 07956 493877

Roland Cornish/
Felicity Geidt Beaumont Cornish Limited 0207 628 3396

This information is provided by RNS
The company news service from the London Stock Exchange

END

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