Result of the AGM

ANPARIO PLC

RESULT OF THE AGM

The Board announces that all of the resolutions proposed at the Annual General Meeting held earlier today were duly passed including approval for a final dividend of 5.5p on 31^st July to shareholders on the Register at 17^th July 2020. A summary of votes cast is available on the website:

https://www.anpario.com/investor/rns-announcements/2020/

Enquiries:

Anpario plc

Richard Edwards, Chief Executive Officer                    +44 (0) 7776 417129

Karen Prior, Group Finance Director                           +44 (0)1909 537 380

Peel Hunt LLP                                                              +44 (0)207 418 8900

Adrian Trimmings, Andrew Clark