HYC Hyder Cons

TIDMHYC

RNS Number : 2096J

Hyder Consulting PLC

02 August 2012

HYDER CONSULTING PLC ("the Company")

Result of AGM held on 2 August 2012

At the Company's Annual General Meeting held today each of the fifteen resolutions set out in the Notice of Meeting dated 2 July 2012, were passed on a show of hands.

Details of the resolutions concerning the items of special business passed at the meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

Results of the proxy votes received will shortly be posted on the Company's website: www.hyderconsulting.com

For information contact:

Neil Hunt, Company Secretary,

Hyder Consulting PLC,

Tel: 020 3014 9000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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