Result of AGM

8 June 2020

Billington Holdings Plc

("Billington" or the "Company")

Result of Annual General Meeting

The Company confirms that at its Annual General Meeting held earlier today all resolutions were duly approved.

For further information please contact:

Billington Holdings Plc                                                                  Tel: 01226 340 666

Mark Smith, Chief Executive

Trevor Taylor, Chief Financial Officer

WH Ireland Limited                                                                        Tel: 020 7220 1666

Chris Hardie

James Sinclair-Ford

Jasper Berry

IFC Advisory Limited                                                                      Tel: 020 3934 6630

Tim Metcalfe

Graham Herring

Zach Cohen