Result of General Meeting

For immediate release

28 January 2016

Koovs plc

("Koovs" or the "Company")

Result of General Meeting

Following the announcement by the Company on 11 January 2016 in connection with the proposed Capital Raising, the Company is pleased to announce that all of the Resolutions proposed at the General Meeting held earlier today were duly passed.

The Capital Raising remains conditional, inter alia, upon Admission of the New Ordinary Shares to trading on AIM becoming effective. Admission is expected to become effective at 8.00 a.m. on 29 January 2016.

Following Admission, the Company will have 44,883,691 Ordinary Shares in issue (there are currently no shares held in treasury). The New Ordinary Shares will rank pari passu in all respects with the existing Ordinary Shares. The number of voting rights in the Company will therefore be 44,883,691.

Terms defined in the circular dated 11 January 2016 have the same meaning in this announcement, save where the context otherwise requires.