Annual and Extraordinary General Meetings

Origin Enterprises plc

Annual and Extraordinary General Meetings

18 November 2013

Origin Enterprises plc ("Origin") announces that earlier today it held its Annual General Meeting and an Extraordinary General Meeting.

At the Annual General Meeting, all nine resolutions proposed were approved by shareholders.

At the Extraordinary General Meeting, all five resolutions proposed were approved by shareholders. As a result, the recently announced Tender Offer may now be implemented.

The full text of the approved resolutions can be found in the Notices of the Annual General Meeting and Extraordinary General Meeting. The Notices and the Circular to shareholders outlining the details of the Tender Offer are all available to view, and download, from the Company's website at www.originenterprises.com.

As outlined in the Circular, the latest time and date for receipt of Tender Forms and TTE instructions from CREST in relation to the Tender Offer is 1.00pm on 21 November, 2013.

ENDS

Enquiries:

Mr. Pat Morrissey +353 1 612 1259

Company Secretary

Origin Enterprises plc

About Origin Enterprises plc

Origin Enterprises plc is a focused Agri-Services group providing on-farm advice and the supply of agri-inputs. The Group also has an investment in consumer foods. The Agri-Services business through its manufacturing and distribution operations in Ireland, the United Kingdom and Poland has leading market positions in the supply of specialist agronomy services, crop nutrition and feed ingredients. The Group is listed on the ESM and AIM markets of the Irish and London Stock Exchanges.

ESM ticker symbol: OIZ

AIM ticker symbol: OGN

Website: www.originenterprises.com