Result of AGM 23 May 2019

The Annual General Meeting of Stilo International plc was held at the offices of RSM UK Audit LLP, 25 Farringdon Street, London EC4A 4AB earlier today.

All 6 resolutions put to members were passed. Resolutions 1 to 4 were passed as ordinary resolutions and resolutions 5 and 6 were passed as special resolutions.

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 (Ordinary) To receive and adopt the Directors’ Report and Accounts for the year ended 31 December 2018	42,397,973	100	0	0	0
Resolution 2 (Ordinary) To approve the final dividend for the year ended 31 December 2018	42,397,973	100	0	0	0
Resolution 3 (Ordinary) To reappoint RSM UK Audit LLP as Auditors to the Company and to authorise the Directors to fix their remuneration	42,397,973	100	0	0	0
Resolution 4 (Ordinary) To authorise the Directors to allot relevant securities	42,397,973	100	0	0	0
Resolution 5 (Special) To authorise the Directors to allot equity securities and to disapply statutory pre-emption rights in relation to the issue of certain equity securities	42,177,973	99.48	220,000	0.52	0
Resolution 6 (Special) To authorise the Directors to purchase ordinary shares	42,397,973	100	0	0	0

As at 23 May, 2019, there were 113,930,470 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.