Superglass Holdings plc

(the "Company")

21 January 2015

Result of AGM

The Board announces that, at the Annual General Meeting of the Company held today, all resolutions proposed, other than resolutions 11 and 12 to disapply statutory pre-emption rights and to authorise the purchase of own shares by the Company, were duly passed. As announced on 13 January 2015, resolution 7 to appoint Lars Ruteg ård was not proposed due to his resignation from the Board on 12 January 2015.

For further information, please contact:

Superglass Holdings Plc

Alex McLeod, Chief Executive Officer                                   01786 451170

Chris Lea, Finance Director

N+1 Singer

Sandy Fraser                                                                     0131 603 6873


This information is provided by RNS
The company news service from the London Stock Exchange
ENDRAGPKDDPNBKDFDB
distributed by