RAM Ram Active

TIDMRAM

RNS Number : 3688L

RAM Investment Group PLC

29 July 2011

FOR IMMEDIATE RELEASE 29 July 2011

RAM INVESTMENT GROUP PLC

("RAM" or the "Company")

RESULTS OF ANNUAL GENERAL MEETING ("AGM")

The Board of RAM is pleased to announce that at the Company's AGM held today, all resolutions were passed.

For further information please call:

Tim Baldwin RAM Investment Group Plc 0207 518 4303

Sandy Jamieson Libertas Capital Corporate Finance Limited 0207 569 9650

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSEDFSUFFSEFW

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