RNS Number : 0482W

Grafenia plc

27 July 2018

27 July 2018

GRAFENIA PLC

("GRAFENIA" or the "Group")

RESULT OF AGM

Grafenia plc (AIM: GRA) is pleased to announce that at its annual general meeting, held earlier today, all resolutions were duly passed.

For further information:

Grafenia plc Peter Gunning (Chief Executive)	07973 191 632
Allenby Capital Limited (Nominated Adviser) Virginia Bull / Liz Kirchner / Nicholas Chambers	0203 328 5656

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