17 May 2016

Cenkos Securities plc

("Cenkos" or the "Company")

Result of AGM

At Cenkos' Annual General Meeting held earlier today, all resolutions proposed were duly passed.

Enquiries:

Jim Durkin                                                                            +44 20 7397 8900

Chief Executive Officer       

Cenkos Securities plc

Dr Azhic Basirov / David Jones / Ben Jeynes                  +44 20 7131 4000

Nominated Adviser

Smith & Williamson Corporate Finance Limited

David Rydell / Duncan Mayall / James Newman           +44 20 7861 3800

Bell Pottinger