Result of AGM

MartinCo PLC

Result of AGM

MartinCo PLC, one of the UK's largest property franchises, announces that at its Annual General Meeting held yesterday all proposed resolutions were duly passed.

Full details of the voting results will be available on the Company's website at www.martinco.com

Ends

For further information, please contact:

MartinCo PLC 01202 292829

Ian Wilson, Chief Executive Officer

David Raggett, Chief Financial Officer

Cenkos Securities plc 0207 397 8925

Max Hartley(Nomad) ,Alex Aylen (Sales)

Bell Pottinger 020 3772 2500

David Rydell, Henry Lerwill

About MartinCo

MartinCo Group operates one of the UK's largest property franchise businesses through its 287 offices and 5 franchise brands Martin & Co, CJ Hole, Parkers, Ellis & Co and Whitegates.

The Group's franchisees manage approximately 45,000 properties on behalf of private clients. The Group added an estate agency service in 2013 and offers this service at 287 offices.

MartinCo is a multiple award winning business and the Directors and senior management have over 100 years of combined residential letting and estate agency experience.