Result of AGM

12 June 2012

M Winkworth plc

Result of Annual General Meeting

The Directors of M Winkworth Plc ("Winkworth" or the "Company") are pleased to announce that all of the resolutions proposed at the annual general meeting held earlier today were approved by shareholders.

M Winkworth Plc Tel: 020 7355 2866

Dominic Agace (Chief Executive Officer)

Chris Neoh (Chief Financial Officer)

Milbourne (Public Relations) Tel: 020 7920 2367

Tim Draper

FinnCap Tel: 020 7220 0500

Matthew Robinson/Rose Herbert (Corporate Finance) 

Stephen Norcross (Corporate Broking) 

About Winkworth

Winkworth is a leading franchisor of residential real estate agencies and is admitted to trading on the AIM Market of the London Stock Exchange.

Established in Mayfair in 1835, Winkworth has a pre-eminent position in the mid to upper segments of the central London residential sales and lettings markets. In total, the company operates from over 90 offices in the UK, France and Portugal, having doubled in size in recent years.

The franchise model allows entrepreneurial real estate professionals to provide the highest standards of service under the banner of a well-respected brand name and to benefit from the support and promotion that Winkworth offers. Franchisees deliver in-depth local knowledge and a highly personalised service to their clients.

For further information please visit: www.winkworthplc.com