Result of Meeting

27 October 2014 Guscio PLC ("Guscio" or the "Company" or the "Group") Results of GM The Company announces that at the general meeting held earlier today, allresolutions were duly passed. The necessary resolutions granting authorities to the Company to allot anddisapply statutory pre-emption rights were passed, including those permittingthe authority to allot 2,930,055 new ordinary shares, with 1,953,367 newwarrants attached, in accordance with the subscription to raise £150,000 andthe adviser services fees as set out in the announcement dated 8 October 2014. It is expected that Admission will become effective and dealings in the newshares will commence on 28 October 2014. Following admission of the new shares to trading on AIM, the Company will have6,314,218 ordinary shares in issue. In addition, following the issue of the newwarrants, the Company will have warrants in issue over 4,325,110 ordinaryshares. For additional information please contact: Guscio PLCTony Humphreys / Marcus Yeoman 020 3053 1897 Sanlam Securities UK LimitedSimon Clements / Virginia Bull 020 7628 2200 Peterhouse Corporate Finance LimitedLucy Williams / Eran Zucker 020 7469 0936