29 April 2016

Blenheim Natural Resources Plc 

("Blenheim" or the "Company")

Result of General Meeting

Blenheim is pleased to announce that at the Company's General Meeting held earlier today, all resolutions were duly passed.

As a result, the Company has been granted authority to adopt amendments to its investing policy to allow the Blenheim to again make investments in agribusinesses well as to make clear that the Company will be able to include, within its natural resources portfolio, investments in natural resources sector related technology.

The Directors have also been granted authority to buy back and cancel all of the deferred shares in issue for an aggregate consideration of £1 at any time prior to 31 December 2016. Further, the Directors were given the authority to grant the options and warrants and issue shares pursuant to resolutions 2 and 3 set out in the notice of general meeting sent to shareholders on 12 April 2016.

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