TEX HOLDINGS plc

EXTRAORDINARY GENERAL MEETING - POLL RESULTS

Tex Holding plc announces the voting at its Extraordinary General Meeting (EGM) held earlier today, 11 October 2019, on the resolutions as set out in the EGM Notice of Meeting.

A poll was held on each of the Resolutions which were duly passed. Resolution 1 was an ordinary resolution and Resolution 2 was a special resolution.

The Company is pleased to announce that the loan facility from Edward le Bas Properties is expected to be drawn down by the Company by the end of the month.

As set out in the Circular dated 13 September 2019, it is expected that the transfer of the Company's listing category on the Official List from the Premium Listing to Standard Listing will take place on or after 12 November 2019 subject to the agreement by the FCA.

The result of the poll on each Resolution was as follows:

VOTES

%

VOTES

%

VOTES

%

VOTES

FOR (No of

AGAINST

TOTAL (No

WITHHELD

Shares)

(No of

of Shares)

Shares)

Resolution 1

1,525,482

99.98

310

0.02

1,525,792

100.00

2,568,017

To approve the

transaction

between Tex

Holdings plc

and Edward Le

Bas Properties

Limited

Resolution 2

4,088,399

99.99

210

0.01

4,088,609

100.00

5,200

To approve the

proposed

transfer of the

Company's

category of

equity share

listing on the

Official List of

the FCA and on

the

Main Market of

the London

Stock Exchange

plc from a

Premium

Listing to a

Standard

Listing.

Resolution 2 was also required to be approved by 50% of the shares that voted excluding Mr Burrows and his associates. The vote was passed by the requisite majority.

Issued Capital 6,351,452

For further information contact:

C.A. Parker

01473 830144

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Tex Holdings plc published this content on 11 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 October 2019 20:00:01 UTC