Result of Extraordinary General Meeting

Sanne Group plc

("SANNE" or "the Company")

Sanne Group plc

1 October 2018  

Sanne Group plc

("SANNE" or "the Company ")

Result of Extraordinary General Meeting ("EGM")

SANNE is pleased to announce that at its EGM held today, the special resolution to amend the Company's articles of association (the "Articles"), as explained in the RNS announcement dated 12 September 2018, was passed with 112,975,627 votes in favour, no votes against and 2,100 votes withheld.

For and on behalf of Sanne Group plc

Enquiries:

SANNE Group plc

Ian Portal, Company Secretary Tel + 44 (0) 203 911 1048

Notes:

SANNE is a leading global provider of alternative asset and corporate services. Established for over 30 years and listed as a FTSE 250 company on the Main Market of the London Stock Exchange, SANNE employs more than 1,300 people worldwide and administers structures and funds that have in excess of £200 billion of assets.

Key clients include alternative asset managers, financial institutions, family offices, ultra-high net-worth individuals and corporates.

SANNE operates from a global network of offices located in leading financial jurisdictions, which are spread across the Americas, Europe, Africa and Asia-Pacific.

www.sannegroup.com