24 March 2020

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

Result of AGM

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

The results of the proxy votes will be posted on the Company's website later today.

Enquiries to:

Starvest PLC

Callum Baxter or Gemma Cryan 02077 696 876 info@starvest.co.uk

Grant Thornton UK LLP (Nomad)

Colin Aaronson, Harrison Clarke or Seamus Fricker 02073 835 100

SI Capital Ltd (Broker)

Nick Emerson or Alan Gunn 01483 413 500

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