Result of AGM

22 September 2014

Braveheart Investment Group plc

Result of AGM

Braveheart Investment Group plc (BRH) announces that at the Annual General Meeting of the Group, which took place earlier today, all resolutions put to shareholders were duly passed.

Further information:

Braveheart Investment Group plc

Geoffrey Thomson, Chief Executive Tel: +44 1738 587555

[email protected]

Sanlam Securities UK Limited (Nominated Adviser and Broker to Braveheart)

Lindsay Mair / James Thomas Tel: +44 20 7628 2200

Media Enquiries:

Allerton Communications

Peter Curtain Tel: +44 20 3137 2500

[email protected]