Results of AGM

27 April 2016

JUST EAT plc

Results of Annual General Meeting

JUST EAT plc ("JUST EAT" or the "Company") is pleased to announce that at its Annual General Meeting held today, all resolutions put before the meeting were duly passed.

As required by the Listing Rules, a copy of all the resolutions passed, other than those concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

For further information please contact:

Tony Hunter

Company Secretary

JUST EAT plc + 44 (0) 207 603 1515