Camper & Nicholsons Marina Invst : Result of EGM and Delisting

2 January 2018

('Camper & Nicholsons' or the 'Company')

Result of Extraordinary General Meeting

and Cancellation of the Company's Ordinary Shares to Trading on AIM

Camper & Nicholsons Marina Investments Limited (AIM: CNMI), announces that at the Extraordinary General Meeting held earlier today the special resolution to approve the proposed cancellation of the admission of the Company's Ordinary Shares to trading on AIM ('Cancellation') was duly passed.

As a result, the last day of dealings in the Company's Ordinary Shares on AIM will be Tuesday 9 January 2018 and the Cancellation will become effective at 7.00 a.m. on Wednesday 10 January 2018, subject to a dealing notice, as defined in the AIM Rules for Companies, being issued.

In order to enable continued trading of shares the Company has appointed J P Jenkins Ltd. to provide a matched bargain dealing facility. Should shareholders wish to trade their shares they can do so through their stockbroker. The indicative price and transaction history will be available on J P Jenkins's website (www.jpjenkins.com). For more information please call [phone].

All defined terms in this announcement, unless otherwise defined, will have the same meaning as those defined in the Circular dated 6 December 2017.

For further information, please contact:

Camper & Nicholsons Marina Investments Limited
Sir Christopher Lewinton / Clive Whiley	[phone]
finnCap Ltd (Nominated Adviser & Broker)
Corporate Finance - Christopher Raggett/Emily Watts	[phone]