1 October 2018

HOT ROCKS INVESTMENTS PLC
(the "Company")

Result of Annual General Meeting

The Company announces that at the Annual General Meeting of the Company held on Friday 28 September 2018, all resolutions were duly passed.

The Directors of the Company accept responsibility for the contents of this announcement.

Contact Details:

Company

Gavin Burnell Tel: 0207 264 4444  

Peterhouse Capital Limited

Guy Miller Tel: 020 7220 9796