07 September 2017

Conviviality Plc

('Conviviality' or the 'Company')

Result of AGM

Conviviality Plc (AIM: CVR), the UK's leading independent wholesaler and distributor of alcohol and impulse serving consumers through its Franchised retail outlets and through hospitality and food service, confirms that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.

A summary of the votes received for each resolution will shortly be available on the Company's website:https://www.conviviality.co.uk/.

Enquiries:

Conviviality Plc

Tel: 012 7061 4700

Diana Hunter, Chief Executive Officer

Andrew Humphreys, Chief Financial Officer

Investec (Nominated Adviser and Broker)

Tel: 020 7597 5970

Garry Levin / David Flin / Daniel Adams

FTI Consulting

Tel: 020 3727 1000

Jonathon Brill / Georgina Goodhew / Fiona Walker

Conviviality plc published this content on 07 September 2017 and is solely responsible for the information contained herein.
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