Result of General Meeting & Cancellation

6 February 2019

Richoux Group plc

("Richoux" or the "Group")

Result of General Meeting

Cancellation of admission to trading on AIM

Further to the announcement dated 18 January 2019, the Company announces that, at its General Meeting held at 10.00 a.m. today, all resolutions were duly passed.

Accordingly, it is expected that the cancellation of admission to trading of ordinary shares of 4 pence each in the capital of Richoux ("Ordinary Shares") will become effective at 7.00 a.m. on 15 February 2019, and that the last day of dealings in Ordinary Shares on AIM will therefore be 14 February 2019.

As previously announced, application will be made to the Registrar of Companies for the Company to be re-registered as a private limited company shortly following cancellation, and the New Articles will be adopted to reflect the change in the Company's status.

Enquiries:

Capitalised terms used but not defined in this announcement shall have the same meaning as set out in the circular posted to shareholders on 21 January 2019.