26 June 2013

Hightex Group plc ("Hightex" or the "Group") Result of AGM

Hightex, a leading systems engineering company, which designs, fabricates and installs large area, cable supported, lightweight membrane roofs and façades worldwide, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.

For further information: Hightex Group plc

Charles DesForges, Executive Chairman Tel: +44 (0) 20 7603 1515
Frank Molter, Chief Executive Officer www.hightexworld.com

finnCap

Geoff Nash/Henrik Persson - Corporate Finance Tel: +44 (0)20 7220 0500
Simon Starr - Corporate broking www.finncap.com

Hudson Sandler Tel: +44 (0) 20 7796 4133

Charlie Jack www.hudsonsandler.com

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