Result of AGM

KOOVS PLC

Results of 2014 Annual General Meeting

The Board of Koovs PLC ("the Company") is pleased to announce that at the Company's Annual General Meeting held today all the resolutions set out in the Notice of Meeting dated 20 August 2014 were passed unanimously on a show of hands.

A copy of the resolution passed as special business at the Annual General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at:  www.morningstar.co.uk/uk/NSM.

Details of the proxy votes received are available on the Koovs corporate website at www.koovs.com/corporate (follow links to Company Secretarial).