Result of Meeting

27 October 2014

                                  Guscio PLC                                   

                  ("Guscio" or the "Company" or the "Group")                   

                                 Results of GM                                 

The Company announces that at the general meeting held earlier today, all
resolutions were duly passed.

The necessary resolutions granting authorities to the Company to allot and
disapply statutory pre-emption rights were passed, including those permitting
the authority to allot 2,930,055 new ordinary shares, with 1,953,367 new
warrants attached, in accordance with the subscription to raise £150,000 and
the adviser services fees as set out in the announcement dated 8 October 2014.

It is expected that Admission will become effective and dealings in the new
shares will commence on 28 October 2014.

Following admission of the new shares to trading on AIM, the Company will have
6,314,218 ordinary shares in issue. In addition, following the issue of the new
warrants, the Company will have warrants in issue over 4,325,110 ordinary
shares.

For additional information please contact:

Guscio PLC
Tony Humphreys / Marcus Yeoman 020 3053 1897

Sanlam Securities UK Limited
Simon Clements / Virginia Bull 020 7628 2200

Peterhouse Corporate Finance Limited
Lucy Williams / Eran Zucker 020 7469 0936