LAIRD PLC
29 APRIL 2016
RESULT OF ANNUAL GENERAL MEETING
The Company is pleased to announce that at its Annual General Meeting held earlier today all resolutions were passed on a show of hands.
Copies of the resolutions passed, other than resolutions constituting ordinary business, will shortly be available for inspection at the National Storage Mechanism via www.morningstar.co.uk/uk/NSM.
Full details of the proxy votes lodged for each resolution will be made available on the Company's website at www.laird-plc.com.
J G du Plessis
General Counsel and Company Secretary
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