Result of General Meeting

Northacre PLC

("Northacre" or the "Company")

Result of General Meeting

Further to the proposed amendments to the Company's articles of associations set out in its announcement and circular to shareholders dated 14 August 2014, Northacre announces that, at the General Meeting ("GM") held earlier today, the resolution put to shareholders was duly passed.

Enquiries:

Northacre PLC Tel: 020 7349 8000

Klas Nilsson (Non-Executive Chairman)

Niccolò Barattieri di San Pietro (Chief Executive Officer)

finnCap Ltd Tel: 020 7220 0500

Stuart Andrews

Henrik Persson