THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA OR ANY JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO.

LEI: 2549008KZ7HM27V4O637

InvestAcc Group Limited

(the "Company")

Results of Annual General Meeting

The Directors of the Company are pleased to announce that, at the Annual General Meeting of the Company held earlier today, all resolutions put to the meeting were duly passed by the requisite majorities.

A summary of the votes received will be made available on the Company's website at https://investaccgroup.com/investors/shareholder-information.

Enquiries:

Company Secretary: + 44 (0) 207 004 2700
Antoinette Vanderpuije

Camarco (PR Adviser): + 44 (0) 203 757 4980
Ed Gascoigne-Pees / Phoebe Pugh

KK Advisory (IR Adviser): + 44 (0) 207 039 1901
Kam Bansil

Panmure Liberum Limited (Corporate Broker): + 44 (0) 203 100 2000
Chris Clarke / Ed Thomas / Freddie Wooding

Zeus Capital Limited (Corporate Broker): + 44 (0) 203 829 5000
Harry Ansell / Katy Mitchell