Result of AGM

13 May 2015 CANDOVER INVESTMENTS PLC (the "Company") Annual General Meeting 2015 The Company is pleased to announce that at the Annual General Meeting of theCompany held at 12.00 noon today, all the resolutions, as set out in the Noticeof Annual General Meeting dated 8 April 2015, were passed by a show of hands. The results of the proxy votes lodged in advance of the Annual General Meetingwill be available on the Company's website http://www.candoverinvestments.com/shortly. Copies of resolutions 9 to 12, as set out in the Notice of Annual GeneralMeeting, have been submitted to the National Storage Mechanism and will shortlybe available for inspection at www.morningstar.co.uk/uk/NSM . For further information please contact: Mark CoppinFor and on behalf ofIpes (UK) Limited - Company Secretary0207 798 0935 - Ends -