TIDMAMR

RNS Number : 5147W

Armour Group PLC

31 January 2012

Armour Group plc

("Armour Group" or the "Company")

Result of AGM

The Company is pleased to announce that at its AGM held earlier today all resolutions were passed.

   John Harris                               Armour Group PLC                 01892 502700

Group Finance Director

   Geoff Nash/Ben Thompson       FinnCap                                   020 7220 0500

This information is provided by RNS

The company news service from the London Stock Exchange

END

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