Result of AGM

Paragon Entertainment

Paragon Entertainment Limited

Result of AGM

Paragon Entertainment Limited (AIM:PEL), the AIM-listed design and build, proprietary attractions and licensing and distribution company, is pleased to announce that all of the resolutions set out in the Notice of the Annual General Meeting, sent to shareholders on 20 November 2014, were duly passed at the Annual General Meeting which was held today at 11.00 am.

For further information:

Paragon Entertainment Limited

Mark Pyrah / Richard Arden 01904 608020

FinnCap Ltd 020 7220 0500

Corporate Finance:

Julian Blunt/Simon Hicks

Corporate Broking:

Alexandra Clement