General Meeting Update

11 September 2017

MBL Group PLC

("MBL" or the "Company")

General Meeting Update

MBL announces that at the general meeting held this morning, the Chairman decided, in accordance with the Company's Articles of Association, to call a poll on the resolution proposed at the general meeting. The poll will be held following the Company's forthcoming annual general meeting and general meeting on 28 September 2017.

The poll will take place at 11:00 a.m. (or as soon thereafter as the previous general meeting has concluded) on 28 September 2017 at Tickled Trout Hotel, Preston New Rd, Samlesbury, Preston PR5 0UJ. Only those persons registered as shareholders at the close of business on 8 September 2017 will be eligible to take part in the poll. Polling cards will be sent by post to eligible shareholders shortly.

ENDS

For further information, please contact: 

MBL Group plc Tel: 01772 440440

Tim Jackson-Smith

SPARK Advisory Partners Limited Tel: 0113 370 8970

(NOMAD)

Sean Wyndham-Quin

Mark Brady