Result of AGM

Superglass Holdings plc

(the "Company")

21 January 2015

Result of AGM

The Board announces that, at the Annual General Meeting of the Company held today, all resolutions proposed, other than resolutions 11 and 12 to disapply statutory pre-emption rights and to authorise the purchase of own shares by the Company, were duly passed. As announced on 13 January 2015, resolution 7 to appoint Lars Rutegård was not proposed due to his resignation from the Board on 12 January 2015.

For further information, please contact:

Superglass Holdings Plc

Alex McLeod, Chief Executive Officer 01786 451170

Chris Lea, Finance Director

N+1 Singer

Sandy Fraser 0131 603 6873