Gledhow Investments plc

("Gledhow" or the "Company")

RESULT OF ANNUAL GENERAL MEETING

1 March 2019

Gledhow Investments plc announces that at the Company's AGM held today, all resolutions were duly passed by shareholders.

The Directors of the issuer accept responsibility for the contents of this announcement.

For further information please contact:

Guy Miller: + 44 (0) 20 7220 9795                             (Gledhow Investments plc)