Result of General Meeting

Dillistone Group Plc

("Dillistone" or the "Company")

Result of General Meeting

29 November 2011

Further to the announcement of 14 October 2011, Dillistone is pleased to announce that at its General Meeting held today at 10.00 a.m. at the offices of the Company at 3rd Floor, 50-52 Paul Street, London EC2A 4LB the resolutions proposed were duly passed.

Enquiries:

Mike Love (Chairman) Dillistone Group Plc 020 7749 6100

Jason Starr (Managing Director) Dillistone Group Plc 020 7749 6100

Emily Staples (Nomad) Religare Capital Markets 020 7444 0800

Daniel Briggs (Broker) Religare Capital Markets 020 7444 0500

Tom Cooper Winningtons Financial PR 020 3176 4722