7 April 2016

Glenwick Plc

('Glenwick' the 'Company')

Result of AGM

The Company is pleased to announce that, at the Company's Annual General Meeting held earlier today, the proposed resolutions were passed.

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 07 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 April 2016 10:34:20 UTC

Original Document: http://www.glenwickplc.com/rns/?id=24228666