ESKEN LIMITED

Declaration of Voting Results & Voting Rights Announcements • Oct 1, 2014

National Storage Mechanism | Additional information

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RNS Number : 0757T

Stobart Group Limited

01 October 2014

Stobart Group Limited ("Stobart" or the "Group")

POSTING OF SHAREHOLDER CIRCULAR

Proposed new Directors' Remuneration Policy and New Incentive Plan

and

Notice of General Meeting

Stobart is today posting a circular (the "Circular") to its shareholders containing details of the proposed new Directors' Remuneration Policy and New Long Term Incentive Plan, as referred to in the 2014 Annual Report and Accounts and discussed at the AGM in June.

The Circular contains a notice convening a general meeting of shareholders to be held at 11:00 a.m. on 24 October 2014 at the Fermain Valley Hotel, Fermain Lane, St Peter Port, Guernsey, GY1 1ZZ, at which approval of the Directors' Remuneration Policy and approval of the New Long Term Incentive Plan will be sought.

The circular will be made available on the Company's website (www.stobartgroup.co.uk) and submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Stobart Group                                                           +44 20 7851 9090

Andrew Tinkler, Chief Executive Officer

Ben Whawell, Chief Financial Officer

Influence Associates                                              +44 20 7287 9610

Stuart Dyble/James Andrew

This information is provided by RNS

The company news service from the London Stock Exchange

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