Result of GM and Consolidation

Draganfly Investments Limited

("Draganfly Investments" or the "Company")

Result of General Meeting and Consolidation

Draganfly Investments Limited (AIM:DRG) confirms that at its General Meeting held earlier today all resolutions were duly passed.

Accordingly, the Company is pleased to announce that it has the requisite authorities to complete the issue of 225,000,000 (pre consolidation) ordinary shares and subsequent one for ten share consolidation as referred to in the announcement of 10 November 2014.

The consolidated ordinary shares are expected to be admitted to trading on AIM ("Admission") at 8.00 a.m. on 27 November 2014. Following Admission, the Company will have 35,062,700 ordinary shares in issue, all with voting rights and no par value. The Company does not hold any shares in treasury.

The above figure of 35,062,700 ordinary shares may be used by shareholders as the denominator for the calculation 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.

Draganfly Investments Limited finnCap Ltd

Ed Bayman Ed Frisby / James Thompson

Tel: + 44 (0)1534 787 898 Tel: +44 (0) 20 7220 0500

E-mail: [email protected]

Dennis Edmonds

Tel: +44 (0)7796 338 372

Email: [email protected]

www.draganflyinvestments.com 

Notes to Editors

About Draganfly Investments Limited

Draganfly Investments Limited is an investment company based in Jersey, Channel Islands and is listed on AIM under the ticker symbol DRG. For more information, please visit www.draganflyinvestments.com.