Fiske Regulatory News (FKE)

14 August 2017

Fiske Plc 

('Fiske' or 'the Company')

Result of General Meeting

Following the announcements by the Company on 27 July 2017 in connection with the proposed Placing and Acquisition, the Company is pleased to announce that all of the Resolutions proposed at the General Meeting held earlier today were duly passed.

Terms defined in the circular dated 27 July 2017 have the same meaning in this announcement, save where the context otherwise requires.

For further information please contact:

• Gerard Luchini, Fiske Plc - Compliance Officer

(tel: 020 7448 4700)

• Salmaan Khawaja/Richard Tonthat/Harrison Clarke, Grant Thornton UK LLP (Nominated Adviser)

(tel: 020 7383 5100)