Result of AGM

Thursday 10 December 2015

Starvest Plc ("Starvest" or "the Company")

Result of AGM

At the AGM of the Company held earlier today, all resolutions were duly passed.

Enquiries to:

Callum Baxter, Chairman callum@starvest.co.uk or John Watkins, Finance Director 07768 512404; john@starvest.co.uk

Colin Aaronson, Richard Tonthat or Harrison Clarke - Grant Thornton UK LLP 020 7383 5100.

END