BGEO Group PLC – Results of AGM and Court Meeting

The Board of Directors of BGEO Group PLC (the “Company”) announces the results of voting on the resolutions put to shareholders at the Court Meeting (the “Court Meeting”) and its Annual General Meeting (the “AGM”) both held on Monday, 30 April 2018. Details of the resolutions are set out in full in the Notice of Court Meeting and Notice of AGM respectively, both dated 26 March 2018.