Result of AGM

4 August 2017

Bilby Plc

("Bilby" or the "Company")

Result of AGM

The Board of Bilby Plc (AIM: BILB.L) is pleased to announce that at its Annual General Meeting held earlier today all resolutions were duly passed.

A final dividend of 1.50p per ordinary share will be paid on 31 August 2017 to those shareholders on the register at the close of business on 28 July 2017.

Enquiries:

Bilby Plc 020 8269 3777

Phil Copolo, Deputy Executive Chairman

Sangita Shah, Non-Executive Chairman

David Ellingham, Finance Director

Northland Capital Partners 020 7886 2500

(Nominated Adviser and Broker)

Corporate Finance:

David Hignell

Matthew Johnson

Patrick Claridge

Sales and Broking:

Bob Pountney

John Howes

Hudson Sandler 020 7796 4133

(Financial PR)

Charlie Jack

Emily Dillon