Result of General Meeting

1 September 2015

Guscio PLC

("Guscio" or the "Company")

Result of General Meeting

The Company announces that at the General Meeting held earlier today, all resolutions were duly passed.

FURTHER ENQUIRIES

Guscio PLC
Tony Humphreys / Marcus Yeoman 020 3053 1897
Sanlam Securities UK Limited
Virginia Bull / Simon Clements 020 7628 2200
Peterhouse Corporate Finance Limited
Lucy Williams / Eran Zucker 020 7469 0936
UK 100

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