Result of Meeting and Update

SnackTime plc ("SnackTime" or the "Company")

Result of Meeting and Update on Board Changes and Share Suspension

The Company announces that at its General Meeting held earlier today, the Resolution put to the meeting was passed by Independent Shareholders on a poll.

Further to its announcement of 10 October 2014, the Company has agreed with Ian Forde and Michiel Slinkert, both Non-Executive Directors, that they will resign with effect from Admission.

Trading in the Company's shares on AIM was suspended on 30 September 2014 as the Company was unable to publish its report and accounts for the year ended 31 March 2014 within six months of the year end as required by the AIM Rules. The Company expects that its audited accounts for the year ended 31 March 2014 will be published shortly and that dealings in the Company's shares will be restored soon thereafter. A further announcement will be made in due course.

Defined terms used in this announcement have the same meaning as in the Company's announcement of 10 October 2014.

For further information:

SnackTime plc 020 8879 8300

Jeremy Hamer, Chairman

Tim James, CFO

Westhouse Securities 020 7601 6100

Tom Griffiths/Richard Johnson