Lb-shell plc Result of General Meeting (8895R)

TIDMLBP

RNS Number : 8895R

Lb-shell plc

19 June 2018

LB-shell plc

(the "Company")

Result of GM

The Company announces that at the General Meeting of the Company held today resolutions 1,2,4, and 5 have been approved by shareholders. Following consultation with the major shareholders of the Company, Resolutions 3 and 6 have been withdrawn and not put to a vote.

It is expected that following the approval of Resolution 1, Sub-division of Ordinary Shares, the new Ordinary Shares with a par value of GBP0.0001 are expected to commence trading on 22 June 2018.

The New Ordinary Shares will continue to carry the same rights as to voting, distributions and participant on a liquidation or winding up of the Company.

Enquiries:

LB-Shell PLC

   Melissa Sturgess                                Tel:  +44 7787 942 777

Email: ir@lb-shell.com

Peterhouse Capital Limited

   Heena Karani and Lucy Williams       Tel: +44 207 469 0933

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June 19, 2018 08:46 ET (12:46 GMT)

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