AGM Statement

Stock Spirits Group PLC

AGM statement

Stock Spirits Group PLC is holding its Annual General Meeting today at 11.30am.

As already informed, the Company brought forward the announcement of its results for the first quarter and included this in the trading statement released on 14th April. No further information on current trading will be given during the meeting.

A number of shareholders have indicated their intention to vote at the meeting itself. Therefore a poll will be held on each resolution and a further announcement will be made once the outcome is determined by the Company's Registrars, which we expect to be later in the day.

The Company will release its results for the first half of the year on Wednesday 10th August 2016.

 For further information:

See the company website: www.Stockspirits.com

Investor queries should be sent to: [email protected]