Result of AGM and Board Reorganisation

For Immediate Release

27 July 2017

Aquila Services Group plc

 ("Aquila" or the "Company")

Result of Annual General Meeting ("AGM")

The Board of Aquila is pleased to announce that at the Company's AGM held earlier today, all resolutions tabled were duly passed.

Board reorganisation

Aquila Services Group plc has appointed Derek Joseph, an existing non-executive director, as its Chairman. He replaces Jeff Zitron who remains a non-executive director.

For further information please visit www.aquilaservicesgroup.co.uk or contact:

Aquila Services Group plc

Susan Kane, Group Finance Director

Tel: 020 7934 0175

Beaumont Cornish Limited, Financial Adviser

Roland Cornish

Tel: 020 7628 3396