Result of AGM

LAIRD PLC

29 APRIL 2016

RESULT OF ANNUAL GENERAL MEETING

The Company is pleased to announce that at its Annual General Meeting held earlier today all resolutions were passed on a show of hands.

Copies of the resolutions passed, other than resolutions constituting ordinary business, will shortly be available for inspection at the National Storage Mechanism via www.morningstar.co.uk/uk/NSM.

Full details of the proxy votes lodged for each resolution will be made available on the Company's website at www.laird-plc.com.

J G du Plessis

General Counsel and Company Secretary