Result of AGM

Venture Life Group PLC
(“Venture Life” or the “Company”)

Result of AGM

Venture Life (AIM: VLG), the international consumer self-care group focused on developing, manufacturing and commercialising products for the ageing population, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

For further information, please contact:

Venture Life Group PLC           +44 (0) 1344 742870
Jerry Randall, Chief Executive Officer
Adrian Crockett, Chief Financial Officer

Northland Capital Partners Limited
(Nominated Adviser and Joint Broker)
            +44 (0) 20 3861 6625
Matthew Johnson / Edward Hutton / Margarita Mitropoulou (Corporate Finance)
Bob Pountney / John Howes (Corporate Broking)

Turner Pope Investments (TPI) Ltd (Joint Broker)            +44 (0) 20 3621 4120
James Pope / Ben Turner

Walbrook PR           venturelife@walbrookpr.com or + 44 (0) 20 7933 8780
Paul McManus / Anna Dunphy +44 (0) 7980 541 893 / +44 (0) 7876 741 001