Result of AGM

14th September 2016

C H Bailey Plc

Result of AGM

C H Bailey Plc (the "Company" or "the Group"), the diverse group of businesses, with investments and operations around the world in Leisure, Property principally in Tanzania and Malta and a UK engineering business, is pleased to announce that all resolutions proposed at the Company's annual general meeting, held at 2pm yesterday, were duly passed.

Further information:

Bryan Warren, Company Secretary

C H Bailey Plc

Tel: 01633 262961

James Felix, Ciaran Walsh

Arden Partners plc

Tel: 020 7614 5900