1 December 2017

Starvest Plc ("Starvest" or "the Company")

Result of AGM

At the AGM of the Company held earlier today, all resolutions were duly passed.

Enquiries to:

Callum Baxter, Chairman callum@starvest.co.uk or John Watkins, Finance Director 07768 512404; john@starvest.co.uk

Colin Aaronson or Harrison Clarke - Grant Thornton UK LLP 020 7383 5100.

END