Result of AGM

LITEBULB GROUP LIMITED

("LiteBulb" or "the Company")

Result of Annual General Meeting, Acquisition and Issue of Equity

LiteBulb (AIM: LBB), the provider of innovative product solutions from identification through to retail distribution, is pleased to announce that all resolutions contained in the Notice of Annual General Meeting (the "Notice of Meeting") circulated to shareholders on 2 April 2014, were passed at its General Meeting held earlier today.

As a result of the resolutions being passed, the acquisition of Go Entertainment Group Limited ("Go") is expected to complete tomorrow, 23 April 2014.

The Group will issue 182,008,761 shares in connection with the Placing and Acquisition for which application has been made to be admitted to trading on AIM on 23 April 2014. The total number of voting rights in the Group following this will be 2,512,117,792 and this figure should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the Disclosure and Transparency Rules.

Defined terms used in this announcement are the same as those defined in the Notice of Meeting unless the context requires otherwise.

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About LiteBulb Group

LiteBulb Group designs, manufactures and distributes innovative brands and products to the global retail market.

LiteBulb Products - our wide range of products are sold in over 30 countries through blue chip retailers including: ASDA, BHS, Tesco, Sainsbury's, WH Smith, Halfords, Morrisons, QVC, Next, Fenwicks and Toys R Us.

LiteBulb Creative is a creative agency with global reach, delivering compelling and agile brand extension programmes to the entertainment industry. LiteBulb Creative has designed products and campaigns for clients around the world, including Disney, Hasbro and Miramax.