28 February 2017 EARLY EQUITY PLC ("Early Equity" or the "Company") Result of AGM The Board of Early Equity Plc is pleased to announce that at the Company's Annual General Meeting held earlier today, all the resolutions were duly passed. The directors of the Company accept responsibility for the announcement. --ENDS- Enquiries: Early Equity Plc Tel: +44 (0)7830 182501 Greg Collier ISDX CORPORATE ADVISER: Alexander David Securities Limited David Scott -Corporate Finance James Dewhurst - Institutional Sales Telephone: +44 (0) 20 7448 9820 http://www.ad-securities.com 49 Queen Victoria Street, London EC4N 4SA