Result of AGM

Hornby PLC

("Hornby" or the "Company")

Result of AGM

Hornby plc is pleased to announce that all the resolutions proposed at the Company's Annual General Meeting held on 6 September 2016 were duly approved by shareholders.

For further information contact:

Hornby plc 01843 233500

Steve Cooke, CEO

David Mulligan, CFO

Liberum 020 3100 2222

Neil Elliot

Neil Patel

Capital Access Group 020 3763 3400

Scott Fulton