Result of AGM and trading update

Servoca Plc

(the "Company")

Result of AGM and trading update

At the Company's AGM held yesterday all resolutions were passed.

Trading update

The Board confirms that the improvement established during the year ended September 2013 has continued into the current financial year with performance ahead of internal expectations.

Enquiries:

Servoca 020 3031 4820

Andy Church

Glenn Swaby

finnCap 020 7220 0500

Geoff Nash

Ben Thompson

Simon Starr (Broking)

Media and analyst queries

Newgate Threadneedle 020 7653 9850

Graham Herring/Robyn McConnachie