Quayle Munro Holdings plc (the "Company")



Result of Annual General Meeting

The Board is pleased to announce that at the Company's Annual General Meeting ("AGM"), held earlier today, all resolutions proposed at the AGM were duly passed.



Enquiries:

Quayle Munro Holdings PLC:                                                        +44 (0) 131 222 2600

Andrew Walls, Company Secretary                       

Brewin Dolphin (Nominated Advisor)

Sandy Fraser                                                   +44 (0) 131 529 0272