Source - MKW
05 October 2016

                                      ETAIREIA INVESTMENTS PLC
                                    (Etaireia" or the "Company")

                                           Results of AGM

Etaireia is pleased to announce that at the Company's Annual General Meeting ("AGM") held today,  all
of the resolutions proposed, as set out in the Notice of AGM, were duly passed.

The Directors of the Company accept responsibility for the announcement.

ENDS

Enquiries:
Etaireia Investments Plc
Tel:  079 1756 5565
Baron Bloom, Chairman

ISDX CORPORATE ADVISER:
Alexander David Securities Limited
David Scott - Corporate Finance
James Dewhurst - Institutional Sales
Telephone: +44 (0) 20 7448 9820
http://www.ad-securities.com  49 Queen Victoria Street, London EC4N 4SA

Etaireia Investments Plc