LBB.L Regulatory News (LBB)

4 June 2015

Litebulb Group Limited

("Litebulb" or the "Company")

Result of AGM

Litebulb (AIM: LBB), the branded product developer, announces that all resolutions were duly passed at the Annual General Meeting ("AGM") held earlier today.

In addition to the normal business of the AGM the Company also sought shareholder approval for a reorganisation of the Company's issued share capital by way of a consolidation (the "Capital Reorganisation"). Details of the Capital Reorganisation were set out in the Notice of AGM sent to shareholders on 18 May 2015 and which is available on the company's website www.litebulbgroup.com.

Following the passing of the resolutions required to effect the Capital Reorganisation at the AGM today, conditional on Admission (defined below), every 50 existing ordinary shares of no par value ("Existing Ordinary Shares") in the capital of the Company will be consolidated into one ordinary share of no par value in the capital of the Company ("New Ordinary Shares"). Following the Capital Reorganisation the Company will have 51,238,982 New Ordinary Shares and application has been made for these New Ordinary Shares to be admitted to trading on AIM which is expected to occur on 5 June 2015 ("Admission").

Following the Capital Reorganisation the Company's new ISIN Code will be GB00BXVMLV36 and its new SEDOL will be BXVMLV3.

Shareholders who hold Existing Ordinary Shares in uncertificated form will have their CREST accounts credited with the New Ordinary Shares following Admission on 5 June 2015. Following the Capital Reorganisation, existing share certificates will cease to be valid and new share certificates will be despatched to those shareholders who hold their Existing Ordinary Shares in certificated form on or around 11 June 2015.

Following Admission, the Company's issued ordinary share capital will comprise 51,238,982 ordinary shares of no par value. The Company does not hold any shares in treasury. This figure of 51,238,982 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

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About LiteBulb Group

LiteBulb Group designs, manufactures and distributes innovative brands and products to the global retail market.

LiteBulb Products - our wide range of products are sold in over 30 countries through blue chip retailers including: ASDA, BHS, Tesco, Sainsbury's, WH Smith, Halfords, Marks & Spencer, Morrisons, QVC, Next, Fenwicks and Toys R Us.

LiteBulb Studios is a creative agency with global reach, delivering compelling and agile brand extension programmes to the entertainment industry. LiteBulb Studios has designed products and campaigns for clients around the world, including Disney, Mattel and Miramax.