Result of AGM

For immediate release

31 December 2015

Minds + Machines Group Limited

("MMX", the "Company" or "Group")

Result of Annual General Meeting

The Directors of Minds + Machines Group Limited (AIM: MMX) are pleased to announce that at the Annual General Meeting ("AGM") held yesterday all resolutions were duly passed.

Further Information:

Minds + Machines Group Limited

Antony Van Couvering Tel: +1 310 452-1491

N+1 Singer (Nomad and Broker)

Shaun Dobson / Liz Yong Tel: +44 (0)20 7496 3000

MMX investor relations

Toby Hall Tel: +44 (0)7713 341072

For further information, please go to http://investors.mindsandmachines.com

About Minds + Machines

Minds + Machines (LSE:MMX) is a leading owner and operator of new generic Top Level Domains ("gTLDs"), and provides registry services to a range of high-profile clients. The Group also provides domain name services through its wholly owned registrar operations in the US and Europe. For more information on Minds + Machines and its services and companies within the Group, please go to http://investors.mindsandmachines.com.

ENDS