Result of AGM

2 August 2017

Snoozebox Holdings plc

Result of AGM

The Board of Snoozebox Holdings plc ("Snoozebox" or the "Company") (AIM: ZZZ) announces that at its Annual General Meeting held today, all of the resolutions were duly passed by a show of hands.

The proxy voting received prior to the meeting was as follows:

· Proxy votes over 91,000,000 (to the nearest million) were received representing approximately 31% of the shares in issue; and

· Of the votes cast by proxy, 99.9% were in favour of resolutions 2 to 7 and 86.4% were in favour of resolution 1, with the balance of votes in each case being against.

Enquiries: