Result of AGM

Anpario plc

Result of AGM

The Board announces that all of the resolutions proposed at the Annual General Meeting which was held yesterday were duly passed.

Anpario plc

Richard Edwards, Chief Executive Officer                                 +44 (0) 7776 417129

Karen Prior, Group Finance Director                                          +44 (0)1909 537 380

Peel Hunt                                                                                          +44 (0)207 418 8900

Dan Webster

Adrian Trimmings

George Sellar