FOR IMMEDIATE RELEASE

15 DECEMBER 2009

BAQUS GROUP PLC

("Baqus" or "Group")

(National Construction Consultancy and Quantity Surveying Group)

AGM Statement

The Directors of Baqus are pleased to announce that all resolutions proposed at the AGM in London today were duly passed.

Contact:

Baqus Group plc

Clive Sayer (Chief Executive)                                                    07967 132 221

Patrick Lineen (Finance Director)                                               07818 034 452

Seymour Pierce (Nominated Adviser and Broker)

Mark Percy                                                                            020 7107 8000

Cubitt Consulting (Financial Public Relations Advisers)

Brian Coleman-Smith / James Verstringhe                                    020 7367 5100

Background Note:

Baqus Group

Baqus was admitted to trading on AIM on the 14 December 2007, having raised £1.75 million through a placing of 17,500,000 Ordinary Shares.

Baqus is a national building consultancy and quantity surveying group offering construction cost consultancy, project management and building surveying services to clients in the UK. The Group works across a number of business sectors including: health, education, leisure, hospitality, affordable housing, residential, commercial and conservation. Clients include local authorities, central government, NHS, residential Housing Associations, commercial companies and developers.

The Quantity Surveying Market in the UK, estimated to be worth in excess of £1 billion, is highly fragmented and dominated by a small number of major players, which the Baqus Group Directors believe make it ripe for consolidation. Since the Group's admission to AIM, they have been pursuing a strategy of acquiring small to medium sized Quantity Surveying practices across the country, the most recent of which is Nigel Rose Group. Previous activity includes the acquisition of Sworn King and Partners in 2008. Once acquired, the practices are incorporated into the wider Group with a particular emphasis on exploiting opportunities for operational synergies with existing business units.

RNS news service provided by Hemscott Group Limited.