Regulatory news announcement

Result of AGM

Nodding Donkey Plc

Result of AGM

NODDING DONKEY PLC
(“Nodding Donkey” or the “Company”)

17 June 2015

Result of AGM

The Company announces that at the AGM held today at New Liverpool House, 15 Eldon Street, London, EC2M 7LD, all resolutions were duly passed.

The Directors of the Company accept responsibility for the contents of this announcement.

ENQUIRIES:

Company
Conrad Windham
020 3130 0674

Corporate Advisor
Peterhouse Corporate Finance Limited
Guy Miller / Mark Anwyl
Telephone: 020 7220 9796