23 May 2017

                               CANDOVER INVESTMENTS PLC                            
                                    (the "Company")                                

                              Annual General Meeting 2017                          

    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 4 April 2017, 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