Baskerville Capital plc

('Baskerville' or the 'Company')

Results of General Meeting

The Company is pleased to announce the results of the General Meeting ('GM') which was held earlier today. All the Resolutions were passed by way of a poll.  As announced on 21 January 2021, the GM had been convened to approve Resolutions in connection with the Proposed Acquisition of Oberon Investments Limited, the proposed waiver of Rule 9 of the Takeover Code, and to authorise the directors to issue and allot new shares in connection with the Fundraising.

Admission of the Enlarged Share Capital to trading on the Access Segment of AQSE Growth Market is expected to take place, and dealings in the Company's Shares are expected to commence on the Access Segment of AQSE Growth Market, at 8.00 a.m. on 9 February 2021.

The Company is to be renamed "Oberon Investments Group plc". This will become effective upon the issue of a certificate of incorporation on change of name by the Registrar of Companies.

The Company has applied to the FCA for cancellation of admission of the Ordinary Shares to the Standard Segment of the Official List and to trading on the 's Main Market for listed securities to take effect at 8:00 a.m. on 9 February 2021.

Terms used and not defined in this announcement bear the meaning given to them in the Admission Document published on 21 January 2021.

Voting results will be made available to view shortly on the Company's website at  www.baskcap.com.

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