Result of AGM

8 September 2016

BCA Marketplace plc

Result of AGM

BCA Marketplace plc is pleased to announce that at its Annual General Meeting held at 9.00am today, all resolutions put to the meeting were duly passed.

Details of proxy votes lodged in respect of the resolutions can be found on the Investors section of BCA Marketplace plc's website at www.bcamarketplaceplc.com and the full text of the resolutions other than those concerning ordinary business has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Enquiries:

Square1 Consulting (Financial PR) +44 (0)20 7929 5599

David Bick

Bell Pottinger (Financial PR) +44 (0)20 3772 2500

David Rydell