RESULTS OF THE 2018 AGM

Friday, 25th May 2018

Norish plc is pleased to announce that resolutions 1 to 11 proposed at the Annual General Meeting and as set out in the Notice of Annual General Meeting were duly approved by shareholders.

Ends

Enquiries:

Norish plc

Aidan Hughes, Finance Director Telephone: + 44 1293 862 498

Davy

Anthony Farrell Telephone: + 353 1 679 6363

Matthew de Vere White

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