Marlowe Regulatory News (MRL)

28 July 2017

Marlowe plc

Result of General Meeting

Marlowe plc ("Marlowe", the "Company" or the "Group"), the support services group focused on acquiring and developing companies that provide critical asset maintenance services, announces that, at the General Meeting held today, all resolutions were duly passed.

Accordingly, the Company confirms that, subject to among other matters Admission becoming effective, it will on 31 July 2017 issue 2,597,402 Placing Shares and 878,031 Consideration Shares, representing approximately 10.1 per cent of the Enlarged Share Capital. Trading in the New Shares is expected to commence at 8.00 a.m. on 31 July 2017 and completion of the Acquisition of Ductclean UK Limited will happen at the same time.

Further details of the Acquisition and New Shares can be found in the announcement of 13 July 2017 and the Circular posted to Shareholders on that same day, which are available to view on the Company's website: www.marloweplc.com. Capitalised terms used, but not defined, in this announcement shall have the same meaning as set out in the Circular.

Following Admission, the Company's issued ordinary share capital will consist of 34,392,428 ordinary shares; no shares are held in treasury. The above figure of 34,392,428 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 a change to their interest in the voting rights of the Company under the FCA's Disclosure Guidance and Transparency Rules.

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