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 Executive Tel: 0207 929 7826
   
Cairn Financial Advisers LLP, Nominated Adviser  
Liam Murray/Sandy Jamieson Tel: 0207 213 0880
   
Hybridan LLP, Broker
Claire Louise Noyce Tel: 0203 764 2341
 
Walbrook PR Limited, PR
Gary Middleton/Paul Cornelius/Paul Whittington Tel: 0207 933 8780