Result of EGM

15 January 2014

Verdes Management PLC

Result of General Meeting



Verdes Management PLC

Result of General Meeting

("Verdes" or the "Company")

At a general meeting held earlier today all the resolutions were passed.

As a result the proposed capital reorganisation, whereby each of the 666,680,735 issued ordinary shares of 0.1p each in the capital of the Company are to be sub-divided into one Ordinary Share of 0.01p each in the capital of the Company (the "New Ordinary Shares") and one C deferred share of 0.09p each in the capital of the Company is now effective.

The New Ordinary Shares will commence trading on AIM with effect from 16 January 2014.

For further information please contact:

Verdes Management PLC

Daan van den Noort - Chairman 00 31 6 10 89 65 81

Jan Geertman - Consultant to the Board 07825 501627

SPARK Advisory Partners Limited (Nominated Adviser)

Neil Baldwin 0113 370 8974

ENDS