30 November 2017

Produce Investments plc

(the "Company or "Produce")

Result of AGM

Produce Investments plc (AIM: PIL), a leading operator in the fresh potato and daffodil sectors, is pleased to announce that at the Company's Annual General Meeting held yesterday, all resolutions were passed.

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Notes to Editors

The Group is a vertically integrated company supplying blue chip retail customers with potatoes and daffodils.

Website: www.produceinvestments.co.uk