Result of AGM

Gusbourne plc ("Gusbourne" or the "Company")

Result of AGM

Gusbourne announces that at the Company's AGM held today all the resolutions were duly passed.

For further information contact:

Gusbourne PLC

Andrew Weeber /Ben Walgate +44 (0)20 7654 5574

Cenkos Securities plc

Nicholas Wells +44 (0)20 7397 8920

Note: This announcement and other press releases are available to view at the Company's website: www.gusbourneplc.com