Result of General Meeting

For immediate release

23 March 2017

THE CONYGAR INVESTMENT COMPANY PLC

Disposal of Investment Property Portfolio and Result of General Meeting

On 23 February 2017, The Conygar Investment Company PLC (the "Company") announced that it had entered into a conditional sale agreement for the disposal of its Investment Property Portfolio to Regional Commercial Midco Limited (a wholly owned subsidiary of Regional REIT Limited)(the "Disposal").

Conygar is pleased to announce that the ordinary resolution proposed at the General Meeting convened earlier today to approve the Disposal was duly passed by Shareholders. 44,889,273 proxy votes were cast in favour of the resolution and there were 4,460 proxy votes against.

Enquiries:

The Conygar Investment Company PLC

Robert Ware: 020 7258 8670

Ross McCaskill: 020 7258 8670

Liberum Capital Limited (Nominated Adviser, Financial Adviser and Broker)

Richard Bootle/Steve Pearce/Henry Freeman: 020 3100 2222

Temple Bar Advisory (Public Relations)

Alex Child-Villiers: 07795 425580