Result of General Meeting

22 April 2014

AIM: SGM

Sigma Capital Group plc

("Sigma" or "the Company")

Result of General Meeting

Sigma, the residential and urban regeneration specialist, is pleased to announce that at the General Meeting held earlier today, each of the resolutions tabled were duly passed thereby approving the issue by the Company of 11,428,571 new ordinary shares of 1p each (the "New Ordinary Shares") at a price of 70p per share to raise £8 million before expenses.

Application has been made for the New Ordinary Shares to be admitted to trading on the AIM market of the London Stock Exchange ("Admission") and it is expected that Admission will become effective and dealings in the New Ordinary Shares will commence at 8:00 am on 23 April 2014. The New Ordinary Shares will rank pari passu in all respects with the existing ordinary shares of the Company. Following Admission, the Company will have 60,132,975 ordinary shares with voting rights in issue, none of which will be held in treasury.

The above figure of 60,132,975 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

Enquiries

Company website: www.sigmacapital.co.uk