RESULT OF AGM

The Paragon Group of Companies PLC announces that at the Annual General Meeting ("AGM") held today, all the resolutions which were put to the meeting were passed on a show of hands without amendment.

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed at the meeting concerning special business will shortly be available for inspection at the National Storage Mechanism at www.morningstar.co.uk/uk/NSM.

For a summary of the proxy votes received for the 2016 AGM together with details of the resolutions passed, please visit our website at www.paragon-group.co.uk.

Enquiries:

Pandora Sharp, Company Secretary

0121 712 2075