13 June 2017

SOCO International plc

('SOCO' or 'the Company')

RESULTS OF ANNUAL GENERAL MEETING

The Company announces that at its Annual General Meeting ("AGM") held today at The Bulgari Hotel, 171 Knightsbridge, London SW7 1DW, all resolutions put before the meeting were duly passed on a show of hands.

In accordance with LR 9.6.2, copies of resolutions concerning items other than ordinary business are being submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Details of the proxy votes received by the Company before the AGM in respect of each resolution will shortly be available on the Company's website, www.socointernational.com

Enquiries: 

Carol Fan, SOCO International plc

Tel: 020 7747 2000.

Nick Lambert and Elizabeth Snow, Bell Pottinger

Tel: 020 3772 2500