AGM MAY 2013 - Results

Norish plc ("Norish") announces that, at the Annual General Meeting held earlier today all ten resolutions proposed were passed.

The full text of the resolutions can be found in the Notice of the Annual General Meeting, copies of which are available to view, and download, from the Company's website at www.norish.com.

Enquiries:

Norish plc


Aidan Hughes, Finance Director

Telephone: + 44 1293 862 498



Davy


Ivan Murphy / Anthony Farrell

Telephone: + 353 1 679 6363

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