Result of EGM

Flying Brands Limited

Results of the Extraordinary General Meeting

The Directors of Flying Brands Limited (the "Company" or "Flying Brands") are pleased to announce that, at the Extraordinary General Meeting ("EGM") held today, all of the resolutions were duly passed. 

As previously announced, Peterhouse Corporate Finance Limited conditionally raised £300,000 for Flying Brands, before expenses by way of the issue of Convertible Loan Notes convertible into Units at a price of £0.011 per Unit ("CLNs"). The completion of the Convertible Loan Notes was conditional on the passing of the necessary Resolutions at the EGM. Following today's meeting, the CLNs have now been issued.

End

The Directors of the Company are responsible for the contents of this announcement.

Enquiries:

Flying Brands Limited

Michael Murphy/Trevor Brown

Tel: 0207 469 0930