Result of General Meeting

26 September 2016

Avanti Capital plc ("Avanti" or the "Company")

Result of General Meeting

The board of directors of Avanti announces that, at the General Meeting held today at 11.00 a.m., the Special Resolution was passed.

Accordingly, the last day of dealings in the Company's ordinary shares on AIM is expected to be 3 October 2016, with cancellation of trading of Shares on AIM expected to become effective at 7.00 am (London time) on 4 October 2016.

Capitalised terms and expressions have the same meanings as those attributed to them in the Company's Circular dated 18 August 2016.

ENQUIRIES:

Avanti Capital Plc Tel: 020 7299 1459Richard Kleiner

Panmure Gordon (UK) Limited Tel: 020 7886 2500

Andrew Potts