CARPETRIGHT PLC

RESULTS OF THE 2017 ANNUAL GENERAL MEETING

At the Annual General Meeting of Carpetright plc (the "Company") held at Carpetright plc, Purfleet Bypass, Purfleet, Essex RM19 1TT on 7^th September 2017 all of the resolutions were voted on by a show of hands and were passed by the Shareholders.

The proxy position in respect of each resolution will shortly be posted on the Company's website at www.carpetright.plc.uk   

Resolutions submitted to UK Listing Authority

In accordance with Listing Rule 9.6.2, a copy of all resolutions (other than resolutions concerning ordinary business) passed at the meeting will be uploaded to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do 

For enquiries please contact:

Zoe Dolan

Assistant Company Secretary

01708 802000