Result of Annual General Meeting

Northacre PLC

("Northacre" or the "Company")

Result of Annual General Meeting

Northacre announces that, at the Annual General Meeting ("AGM") held earlier today, all the resolutions put to shareholders were duly passed.

Further to the announcement on 13 August 2014, the non-executive director's Annual Review of the ADCM Ltd contract, has now been made available on the Company's website.

Enquiries:

Northacre PLC Tel: 020 7349 8000

Klas Nilsson (Non-Executive Chairman)

Niccolò Barattieri di San Pietro (Chief Executive Officer)

finnCap Ltd Tel: 020 7220 0500

Stuart Andrews