C.H. Bailey plc

10 September 2013

Result of AGM

The Board of C.H. Bailey plc ('the 'Company') announces that at the Annual General Meeting of the Company held earlier today, all of the resolutions proposed in the notice of meeting dated 24 July 2013 were approved by the shareholders.

C.H. Bailey plc

Arden Partners plc

Bryan Warren,

Company Secretary

Richard Day

Tel: +44 (0)1633 262961

Tel: +44 (0)20 7614 5900

AIM: Ticker: BLEY

www.chbaileyplc.co.uk

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