Result of AGM

Path Investments plc

('Path' or 'the Company')

Result of AGM

Path Investments plc (TIDM: PATH) announces that at the Company's Annual General Meeting ("AGM") held earlier today all resolutions were duly passed.

For further information:

Path Investments plc

Christopher Theis, Andy Yeo +44 (0) 20 3934 6632

Cantor Fitzgerald (Joint Financial Adviser, Broker and Bookrunner)

Nick Tulloch, Pete Malovany +44 (0) 131 257 4634

Shard Capital (Joint Financial Adviser and Broker)

Simon Leathers, Damon Heath +44 (0) 20 7186 9900

IFC Advisory (Financial PR & IR)

Tim Metcalfe, Heather Armstrong, Miles Nolan +44 (0) 20 3934 6630