Result of general meeting

4D pharma plc

(the 'Company' or '4D')

Result of general meeting

4D pharma plc (AIM: DDDD), a pharmaceutical company focusing on the development of live biotherapeutics, announces that at the General Meeting held earlier today, all the resolutions put to shareholders were duly passed.

As a result, the placing announced on 21 January 2015 of 8,475,610 new ordinary shares at 410p per ordinary share to raise £34.75m, is conditional only on Admission which is expected to take place on 10 February 2015.

Following Admission, the Company's issued share capital will consist of 60,567,729 ordinary shares. There are no ordinary shares held in treasury. Therefore, in accordance with the FCA's Disclosure and Transparency Rule 5.6.1, the Company confirms that following Admission, the total number of voting rights in the Company will be 60,567,729.

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