GLENWICK PLC

('Glenwick' or 'the Company')

Posting of Annual Report and Accounts

Notice of Annual General Meeting

The Company announces that its Annual Report and Accounts for the year ended 31 December 2015 were posted today to shareholders together with the Notice of Annual General Meeting, which will take place at 10.00am on 7 April 2016 at the Company's registered office, IOMA House, Hope Street, Douglas, Isle of Man IM1 1AP.

These documents are available on the Company's websitewww.glenwickplc.com

For further information, please contact:

FIM Capital Limited

Graham Smith

+44 1624 681 250

Allenby Capital Limited (Nominated Adviser and Joint-Broker)

John Depasquale

+44 203 328 5656

Peterhouse Corporate Finance Limited (Joint-Broker)

Lucy Williams / Heena Karani

+44 207 469 0933

Glenwick plc issued this content on 10 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 March 2016 11:06:36 UTC

Original Document: http://www.glenwickplc.com/rns/?id=24100865