Result of General Meeting

Jaywing plc

("Jaywing" or "the Company")

Result of General Meeting

Further to its announcement on 18 August 2017 regarding a proposed capital reorganisation, the Company announces that all resolutions put to shareholders were duly passed at the general meeting held today.

An application has been made for 86,895,767 new ordinary shares of 5p each ("New Ordinary Shares") to be admitted to trading on AIM on 13 September 2017 ("Admission") under the new ISIN GB00BF5KDY46. Following Admission the Company's issued shares capital will remain unchanged at 86,895,767 ordinary shares of 5p each.

The New Ordinary Shares will have the same rights as the Company's existing ordinary shares, including voting and other rights.Enquiries:

Jaywing plc

Martin Boddy, Executive Chairman Tel: 0114 281 1200

Michael Sprot, Company Secretary Tel: 0114 281 1200

Cenkos Securities plc. NOMAD and Broker

Nicholas Wells/Ivonne Cantú Tel: 0207 397 8920