Result of AGM

6 June 2018

AIM: SHRE

Share plc

("the Company")

Result of AGM

Share plc announces that, at the Annual General Meeting of the Company held earlier today, all of the resolutions proposed to the meeting were duly passed. Details of voting results and a copy of the presentation given at the meeting will be posted on the Company's website (www.shareplc.com) in due course.

About Share plc:

Share plc is the parent holding company of The Share Centre Limited and its shares are traded on AIM. The Share Centre started trading in 1991 and provides a range of account-based services to enable investors to share in the wealth of the stock market. Retail services include share accounts, ISAs, Junior ISAs and SIPPs, all with the benefit of investment advice, and dealing in a wide range of investments. Services available to corporate clients include Enterprise Investment Scheme administration and 'white-label' dealing platforms.

For more details contact 0800 800 008, or visit www.shareplc.com or www.share.com

Risk Warning

This document is not intended to constitute an offer or agreement to buy or sell investments and does not constitute a personal recommendation.  The investments and services referred to in this document may not be suitable for every investor and if in doubt independent financial advice should be sought.  No liability is accepted whatsoever for any loss howsoever arising from any information in this document subject to the rules of the Financial Conduct Authority or the Financial Services and Markets Act 2000.  Share prices, values and income can go down as well as up and investors may get back less than their initial investment.  The Share Centre is a member of the London Stock Exchange and is authorised and regulated by the Financial Conduct Authority under reference 146768.