AEC Education plc
(“AEC”)

Result of AGM

AEC is pleased to announce that all resolutions put to shareholders at today’s annual general meeting have been duly approved.

The shareholders present at the meeting also approved the re-elections of directors of David Ho and Gopinath Pillai who retired by rotation and offered themselves for re-election.

For further information contact:

AEC Education plc		
Liam Swords, Chairman			        +44 (0) 20 8308 4241
		                                +44 (0) 7775 787427
		
WH Ireland Limited (NOMAD)	        	+44 (0)161 832 2174
Dan Bate				
		
Biddicks		                        +44 (0) 20 3178 6378
Katie Tzouliadis