Result of AGM

20 September 2016

MBL Group PLC

("MBL" or the "Company")

Result of AGM

At the Annual General Meeting of the Company ("AGM") held earlier today Resolution 1, Resolution 5 and Resolution 6 were duly passed.

It was agreed by a vote of the shareholders present that the remaining business of the meeting be adjourned.

The adjourned AGM will be held at the Tickled Trout Hotel, Preston New Rd, Samlesbury, Preston PR5 0UJ at 11am on 5 October 2016. A circular convening the adjourned meeting will be circulated to shareholders shortly.

ENDS

For further information, please contact: 

MBL Group plc Tel: 01772 440440

Tim Jackson-Smith

SPARK Advisory Partners Limited Tel: 0113 370 8970

(NOMAD)

Sean Wyndham-Quin

Mark Brady