Results of Annual General Meeting

For immediate release:

Avarae Global Coins plc

("Avarae" or the "Company")

Results of Annual General Meeting

The Directors of Avarae plc (AIM: AVR.L), the UK's only publicly traded company dedicated to investing in rare and high quality coins, are pleased to announce that at the Annual General Meeting ("AGM") held yesterday at the offices of the Company, Ground Floor, West Suite, Exchange House, 54-58 Athol Street, Douglas, Isle of Man, IM1 1JD, ordinary resolutions 1 to 4 were duly passed by Shareholders. However, resolutions 5 and 6 were not passed by Shareholders.

-Ends-

For further information on Avarae Global Coins plc, please contact:

Avarae Global Coins plc

Diane Clarke/Matt Wood +44 (0)16 2461 5614

Collins Stewart Europe Limited

Matt Goode +44 (0)20 7523 8350

GTH Media Relations

Toby Hall +44 (0) 20 3103 3903