1 October 2014

Ashcourt Rowan PLC (the "Company")

Result of AGM

The Company is pleased to announce that at the Annual General Meeting held earlier today at the offices of CMS Cameron McKenna, Mitre House, 160 Aldersgate Street, London, EC1A 4DD, all Ordinary and Special Resolutions were duly passed by Shareholders.

For further information, please contact:

Ashcourt Rowan plc

Jonathan Polin

T: 020 7871 7373

Cantor Fitzgerald Europe

Rishi Zaveri

T: 020 7894 7667