AGM Statement

4 April 2016

Be Heard Group plc

Be Heard Group plc, the digital marketing group, announces that at the Annual General Meeting held at the offices of Macfarlanes LLP, 20 Cursitor Street, London, EC4A 1LT on 31st March 2016, all resolutions were duly passed.

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About Be Heard Group plc

Be Heard Group plc (BHRD.L) is a digital marketing group operating at the intersection of marketing, technology and e-commerce. Our vision is to build an agile interconnected group focused on helping clients maximise their return on investment from digital marketing. To achieve this, we will acquire and integrate best-in-class companies spanning the core digital marketing disciplines, providing management experience, access to deeper resources and a strong platform for growth.