Result of AGM

To: Companies Announcement Office

FOR IMMEDIATE RELEASE

10 June 2016

Bioquell PLC (the "Company")

Results of 2016 Annual General Meeting

The Board announces that the Annual General Meeting of the Company was held this morning. Resolution 5 relating to the reappointment of Mr Nigel Keen as a director was not put to the meeting following the announcement on 8 June that Mr Keen would be retiring at the end of the meeting.

All other resolutions as set out in the Notice of Meeting dated 29 April 2016 were duly passed on a show of hands.

Ends

Enquiries:

Nicholas Adams Bioquell PLC 01264 835 900

Michael Roller