Morefield Group

AGM Information • Jun 22, 2018

National Storage Mechanism | Additional information

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RNS Number : 2855S

Monreal PLC

22 June 2018

22 June 2018

For immediate release

Monreal plc

("Monreal" or the "Company")

Result of General Meeting

On 4 June 2018, the Board of Monreal announced that the Company intended to apply for admission of the Company's Ordinary Shares to trading on the NEX Exchange Growth Market, and that it was therefore seeking Shareholder approval for: (i) the adoption of the Investment Strategy; (ii) cancellation of the admission of its Ordinary Shares to trading on AIM ("AIM Cancellation"); and (iii) the NEX Admission, (together the "Proposals").

The Proposals were considered at today's General Meeting and all resolutions were passed.

The Company would like to draw shareholders' attention to the following update to the timetable of principal events (as previously announced on 4 June 2018):

Cancellation of admission of the Ordinary Shares to trading on AIM	7.00 a.m. on 3 July 2018
Admission of the Ordinary Shares to trading on the NEX Exchange Growth Market	7.00 a.m. on 3 July 2018

Further enquiries:

Monreal plc	John Treacy Martin Groak	+44 (0) 20 7469 0930 info@monrealplc.com
Beaumont Cornish Limited (Nominated Adviser)	Roland Cornish  Michael Cornish	+44 (0)20 7628 3396 www.beaumontcornish.co.uk
Peterhouse Capital Limited (Broker)	Heena Karani   Lucy Williams	+44 (0) 20 7469 0930

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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