Result of AGM

Gunsynd plc

("Gunsynd" or the "Company")

Result of AGM

The Board of the Company announces that, at the annual general meeting of the Company held earlier today, all resolutions were passed.

The directors of Gunsynd accept responsibility for this announcement.

For further information please contact:

Gunsynd plc: +44 (0) 20 7440 0640

Hamish Harris

Donald Strang

Nominated Adviser/ISDX Corporate Adviser: +44 (0) 20 7213 0880

Cairn Financial Advisers LLP

James Caithie / Liam Murray

Peterhouse Corporate Finance (Joint Broker) +44 (0)20 7469 0930 

Lucy Williams