Marlowe : Result of Special General Meeting

22 March 2016

Marlowe Holdings Limited

('Marlowe Holdings' or 'MHL')

Result of Special General Meeting;

Merger with Marlowe plc; and

Cancellation to trading on AIM of Marlowe Holdings Limited

Marlowe Holdings (AIM: MRL) announces that at the Company's Special General Meeting, held today at 11.00am, all resolutions were duly passed.

Accordingly, further to the announcement made on 29 February 2016 of the proposed Merger with Marlowe plc, the delisting of MHL from AIM and the proposed admission to AIM of Marlowe plc, the Merger is expected to become effective on 30 March 2016.

It is expected that trading in Marlowe Holdings Limited will be cancelled from 7.00am on 31 March 2016 and that Marlowe plc will be admitted to AIM on 31 March 2016. The last day for dealings in Ordinary Shares in Marlowe Holdings Limited on AIM will be 30 March 2016. From Admission shareholders in MHL will receive shares in Marlowe plc in exchange for their shareholdings in MHL.

For further information:
Marlowe Holdings Limited	www.marloweplc.com
Alex Dacre, Chief Executive	Tel: [phone]
Derek O'Neill, Group Finance Director	[e-mail]
Cenkos Securities plc (Nominated Adviser and Broker)
Nicholas Wells, Elizabeth Bowman, Camilla Hume	Tel: [phone]

Definitions in this announcement have the same meaning as set out in the Admission Document for Marlowe plc published on 29 February 2016 and available on the website of Marlowe Holdings Limited www.marloweplc.com