24/07/2008

                                                                          GB00B1G17S00/GBP/PLUS-exn





                         QUERCUS PUBLISHING PLC ("Quercus" or the "Group")

                                                 

                                           Result of AGM



Quercus  Publishing Plc (PLUS: QUPP), the Plus-quoted publishing company, held its annual  general

meeting today at 12.00pm. All resolutions were duly passed.





The Directors of Quercus Publishing Plc accept responsibility for this announcement.





Enquiries to:



 QUERCUS PUBLISHING PLC                                        

 Mark Smith, Chief Executive                                   Tel: 020 7291 7200

 REDLEAF COMMUNICATIONS                                        

 Emma Kane / Sanna Sumner                                      Tel: 020 7822 0200

 ST HELEN'S CAPITAL PLC                                        

 Barry Hocken / Duncan Vasey                                   Tel: 020 7628 5582





 Notes to Editors:



§   Quercus  Publishing  plc  is an independent publisher based in London.  The  Company  was

    founded by Mark Smith and Wayne Davies in May 2004.

§   The Company was listed on PLUS market in October 2006