Result of AGM

3 December 2013

Prime Focus London PLC

(the "Company")

Result of AGM

and

special resolution regarding cancellation of admission to trading on AIM

The Company announces that, at the Annual General Meeting of the Company ("AGM") held today, all the resolutions, including the special resolution to cancel the admission of the Shares to trading on AIM, were passed by shareholders.

If shareholders wish to buy or sell Shares on AIM, they must do so prior to cancellation of admission becoming effective.

The final day of dealings in the Shares on AIM is expected to be 10 December.

The effective time and date of cancellation of admission of the Company's Shares to trading on AIM is expected to be 7.00 am on 11 December 2013.

Arrangements are in hand to appoint a share dealing service to facilitate the matching of purchasers and sellers in the Shares following cancellation. Further details of this service will be circulated to shareholders once arrangements have been finalised.

For further information, contact: