Result of Annual General Meeting

At the Annual General Meeting of the Company held today, all resolutions were duly passed.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further information:

Milestone Group PLC 
Deborah White, Chief ExecutiveTel: 0207 929 7826
  
Cairn Financial Advisers LLP, Nominated Adviser 
Liam Murray/Sandy JamiesonTel: 0207 213 0880
  
Hybridan LLP, Broker
Claire Louise NoyceTel: 0203 764 2341
 
Walbrook PR Limited, PR
Gary Middleton/Paul Cornelius/Paul WhittingtonTel: 0207 933 8780