Result of AGM

Proxy Results for Annual General Meeting - 16 May 2014 John Menzies Plc is pleased to announce that at the Annual General Meetingwhich was held today at 2.00 pm at the Roxburghe Hotel, 38 Charlotte Square,Edinburgh all resolutions were duly passed on a show of hands. Proxy votesreceived in advance of the meeting were as follows: RESOLUTION FOR AGAINST WITHHELD 1 Approval of Report and Accounts 36,599,668 4,110 2,300 2 Approve the Remuneration Report 36,469,634 78,549 57,369 3 Approve the Remuneration Policy 36,476,336 78,488 45,041 4 To declare a final dividend 36,604,403 750 1,159 5 Elect Paula Bell 36,561,203 27,857 9,759 6 Re-elect Eric Born 36,537,757 57,624 2,963 7 Re-elect Ian Harley 36,538,010 53,646 3,759 8 Re-elect Dermot Jenkinson 36,478,258 97,605 17,252 9 Re-elect David McIntosh 36,558,203 34,377 3,168 10 Re-elect Octavia Morley 36,540,160 54,196 3,759 11 Re-elect Iain Napier 36,422,567 172,109 5,263 12 Re-elect Craig Smyth 36,557,156 35,856 6,868 13 Appointment of auditor 36,550,599 54,175 1,511 14 Authority to fix auditors' 36,548,544 54,178 3,492 remuneration 15 Authority to allot shares 36,564,598 33,977 2,403 16 Authority to disapply pre-emption 36,266,954 321,126 9,069 rights* 17 Purchase of own ordinary shares by 36,592,337 10,293 2,384 Company* 18 Purchase of own preference shares 36,589,237 12,422 3,284 by Company* 19 Length of Notice of Meeting* 35,490,723 1,110,940 1.633 * special resolution. The total number of shares in issue, excluding Treasury Shares and eligible tobe voted was 61,275,063. In accordance with Listing Rules 9.6.2R and 9.6.3R, a copy of all resolutionsother than resolutions concerning ordinary business will be submitted to theNational Storage Mechanism and will shortly be available for inspection atwww.Hemscott.com/nsm.do. For further information, please contact: John GeddesGroup Company Secretary, John Menzies plc +44 (0)131 225 8555