Anpario plc

(“Anpario” or the “Company”)

Result of AGM 28 June 2018

The Board announces that all of the resolutions proposed at the Annual General Meeting held earlier today 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 LLP   +44 (0)207 418 8900
Adrian Trimmings, George Sellar