Result of AGM

29 July 2013

Ashley House plc (the "Company")

Result of AGM

All AGM Resolutions Passed

Ashley House plc, the health and community care property partner is pleased to announce that at the Company's Annual General Meeting (AGM) held earlier today, all of the resolutions proposed, as set out in the Notice of the AGM, were duly passed.

Enquiries:

Ashley House plc 01628 600 340

Jonathan Holmes, Chief Executive

Antony Walters, Finance Director

WH Ireland

(Nominated Adviser and broker to Ashley House plc)

Adrian Hadden

Nick Field 0207 220 1666