Results of 2019 Annual General Meeting

5 September 2019

Koovs plc

("Koovs" or the "Company")

Results of 2019 Annual General Meeting

The Board of Koovs PLC ("the Company") is pleased to announce that at the Company's Annual General Meeting held on 5 September 2019 all the resolutions set out in the Notice of Meeting dated 18 July 2019 were passed unanimously on a show of hands.

Details of the proxy votes received are available on the Koovs corporate website at www.koovs.com/corporate.

For further information please contact:

Koovs plc

Mary Turner / Robert Pursell

Tel: +44 (0) 20 7151 0170

Strand Hanson Limited (Nominated & Financial Adviser)

James Harris / Ritchie Balmer / Georgia Langoulant

Tel: +44 (0) 20 7409 3494

Whitman Howard Limited (Corporate Broker)

Nick Lovering (Corporate) / Mark Murphy (Institutional Sales)

Tel: +44 (0) 20 7659 1234

Media enquiries and publication images:

Newgate Communications

Adam Lloyd / Fiona Norman

Tel: +44 (0)20 3757 6880

[email protected]