Craven House Capital Regulatory News (CRV)

Craven House Capital plc

("Craven House" or the "Company")

Result of Annual General Meeting

Craven House Capital (AIM:CRV) is pleased to announce that all resolutions proposed at its Annual General Meeting, which was held earlier today, were duly passed.

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About Craven House Capital:

Craven House Capital is a frontier and emerging market focused merchant bank seeking value oriented long term investments. Craven House invests in all segments of the capital structure in partnership with local entrepreneurs and the local business community. Craven House provides long term patient capital and is often involved in restructuring, expansion and turn around investments in crisis and transitioning economies.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.