Result of AGM

CIRCLE HOLDINGS PLC

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

18 May 2016

The Company announces that all of the resolutions put to the shareholders at the Company's Annual General Meeting held today at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London SE1 2AU, were duly passed.

Notes to editors:

For further information, please contact:

Circle Holdings plc

Michael Kirkwood, Chairman +44(0) 20 7034 5250

Steve Melton, Chief Executive Officer

Gordon Hector, Head of Communications

Numis Securities Limited

Michael Meade, Nominated Adviser +44(0) 20 7260 1000