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09.05.2016 16:18:36

DGAP-UK-Regulatory: Fairpoint Group PLCShs

EQS-Regulatory: Fairpoint Group plc: Results of Annual General Meeting

Fairpoint Group plc / Result of AGM Fairpoint Group plc: Results of Annual General Meeting

09-May-2016 / 16:18 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement.

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9 May 2016

Fairpoint Group plc

Results of Annual General Meeting

The Board of Fairpoint Group plc ('Fairpoint' or 'the Group') is pleased to announce that at the Group's Annual General Meeting, held on Monday 9 May 2016, all resolutions put to shareholders were duly passed.



Enquiries please contact:

Fairpoint Group Plc Chris Moat, Chief Executive Officer 0845 296 0100 John Gittins, Chief Financial Officer Shore Capital (Nomad and Broker) Mark Percy 020 7408 4090 Edward Mansfield

Panmure Gordon & Co (Joint Broker) Dominic Morley 020 7866 2500 Charles Leigh-Pemberton MHP Reg Hoare 020 3128 8794 Katie Hunt

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09-May-2016 The EQS Distribution Services include Regulatory Announcements as well as Financial and Media Releases. Media archive at www.dgap.de/ukreg

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Language: English Company: Fairpoint Group plc Fairclough House, Church Street PR7 4EX Adlington, Lancashire United Kingdom Phone: +44 1257 486979 Fax: +44 844 826 1176 E-mail: freed@fairpoint.co.uk Internet: www.fairpoint.co.uk ISIN: GB0032360280 WKN: 911565 Category Code: RAG TIDM: FRP Sequence Number: 3143 Time of Receipt: 09-May-2016 / 16:18 CET/CEST End of Announcement EQS News Service ---------------------------------------------------------------------------

461655 09-May-2016

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