Result of AGM

30 June 2016

H C SLINGSBY PLC

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

Result of AGM and Board changes

The Company announces that all resolutions put to the Annual General Meeting were duly passed, other than Resolution 3.

Resolution 3, relating to the re-election of John Waterhouse as a director was taken on a poll and was not passed (473,302 against and 9,583 in favour). The votes against included Dominic Slingsby's personal holding. With the departure of John Waterhouse, the Board has appointed Dominic Slingsby as Interim Executive Chairman and Operations Director.

As announced earlier today the Company is conducting a process to appoint at least one further non-executive director by 30 September 2016. A further announcement will be made in due course.

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