CDI Candover Inv.

12 May 2016

CANDOVER INVESTMENTS PLC

(the “Company”)

Annual General Meeting 2016

The Company is pleased to announce that at the Annual General Meeting of the Company held at 12.00 noon today, all the resolutions, as set out in the Notice of Annual General Meeting dated 6 April 2016, were passed by a show of hands.

The results of the proxy votes lodged in advance of the Annual General Meeting will be available on the Company’s website http://www.candoverinvestments.com/ shortly.

Copies of resolutions 7 to 10, as set out in the Notice of Annual General Meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM .

For further information please contact:

Mark Coppin

For and on behalf of

Ipes (UK) Limited – Company Secretary

0207 798 0935  

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