Result of General Meeting

20 March 2014

For immediate release

Verdes Management plc

("Verdes" or the "Company")

Result of General Meeting

Verdes (AIM: VMP) is pleased to announce that at its general meeting held earlier today, the resolution to approve the Company's new investing policy was approved by shareholders.

For further information please contact:

Verdes Management PLC

Daan van den Noort - Chairman 0208 133 2782

Sarah Bertolotti - Director

SPARK Advisory Partners Limited

Nominated Adviser

Neil Baldwin 0113 370 8974

SI Capital Limited

Broker

Andy Thacker / Nick Emerson 01483 413 510