Result of General Meeting

Snoozebox Holdings plc

Result of General Meeting

Snoozebox, the provider of innovative portable hotel solutions providing premium 'on-site' accommodation across the UK and Europe, is pleased to announce that in connection with the £5 million fundraising announced by the Company on 11 December 2015, all resolutions put to shareholders at the General Meeting today were duly passed.

Application has been made for the 83,333,400 new ordinary shares, issued at 6p each in connection with the Placing, to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur on 7 January 2016. Following Admission, the number of ordinary shares in the Company in issue is now 295,175,127. This figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Snoozebox under the Financial Conduct Authority's Disclosure and Transparency Rules.

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