11 June 2015

Camkids Group plc

("Camkids" or the "Group")

Result of Annual General Meeting

Camkids Group plc (AIM: CAMK), a leading Chinese designer, manufacturer and distributor of branded outdoor clothing, footwear and equipment for children, announces that at its Annual General Meeting held earlier today at its offices in Jinjiang City, China, all resolutions put to shareholders were duly passed.

-Ends-

For further details, please contact:

Camkids Group plc


Zhang Congming , Executive Chairman

Tel: +44 (0) 20 7653 9850

Ng Pei Eng, Chief Finance Officer

www.camkids-ir.com

Allenby Capital Limited


Alex Price / James Reeve / Nick Athanas

Tel: +44 (0)20 3328 5656

a.price@allenbycapital.com

www.allenbycapital.com

Media enquiries:

Newgate


Adam Lloyd / Robyn McConnachie/Andre Hamlyn

Tel: +44 (0) 20 7653 9850

Notes to editors

Camkids is a leading Chinese designer, manufacturer and distributor of branded outdoor clothing, footwear and equipment for children and teenagers.

Based in Fujian province in China, the Group focuses on children's sportswear for outdoor activities, combining functionality and innovation. The products are mid-range price based, targeting mid- and high-range markets within China.

The three main product areas are:

• Camkids outdoor clothing - all weather jackets, waterproof trousers, shirts, tops and T-shirts,
woollen sweaters, jeans, trousers shorts and skirts;

• Camkids footwear - hiking boots, outdoor leisure footwear, flip-flops, sandals and boots

• Camkids equipment and accessories - telescopes, backpacks, technical packs, tents, sleeping bags,
headgear, caps, kettles, headlights and torches.

The Group designs its entire product range and manufactures the majority of its footwear. Outdoor apparel and accessories are currently manufactured by third party OEMs.

Camkids' primary route to market for the sale of its products is through its network of distributors. The Group has established an extensive distribution network across 29 provinces, 4 municipalities and 5 autonomous regions within the PRC and is successfully expanding its presence in tier 3 and tier 4 cities. The Group has 17 authorised distributors operating over 1,336 franchised retail outlets, and continues to develop its e-commerce business and currently has over 200 product lines on offer through its existing online partners of Taobao and JD.com.

Camkids has received a number of prestigious awards. In September 2014 it was announced that Camkids had been included in the rankings as one of "The Top 500 Asia Brands". In addition to this prestigious award, the Group's Chairman has also been honoured as one of the "Top ten new brand creators in Chinese industry".

For more information please visitwww.camkids-ir.com.


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