Result of EGM & Acquisition Update

1 September 2015

Mortice Limited

("Mortice" or the "Company")

Result of EGM & Acquisition Update

Mortice Limited (AIM: MORT), the AIM listed security and facilities management company, announces that at the Extraordinary General Meeting of the Company ("EGM") held yesterday, the three resolutions proposed at the EGM were duly passed.

Further to the Company's announcement of 4 August 2015 of the proposed acquisition by its wholly-owned subsidiary, Tenon Facility Management UK Limited ("Tenon UK"), of the entire issued share capital of Office & General Group Limited (the "Acquisition"), Tenon UK will, subject to the satisfaction of the remaining conditions, now seek to complete the Acquisition. Mortice will make further announcements with respect to the Acquisition as appropriate.

Following the passing of Resolution 3 at yesterday's EGM, the amendments to the Company's Articles of Association, as described in the Company's circular to shareholders dated 4 August 2015, have been implemented. A copy of Mortice's amended Articles of Association will be made available later today on the Company's website, website: www.morticegroup.com in accordance with the requirements of Rule 26 of the AIM Rules for Companies.

Enquiries: