Result of AGM

Contango Holdings Plc

("Contango" or the "Company")

Result of AGM

Contango Holdings Plc, a company focused on unlocking value from the +2 billion tonne Muchesu coal project in Zimbabwe ("Muchesu"), announces that all resolutions put to shareholders were duly passed at the Company's Annual General Meeting held earlier today.

ENDS

Contango Holdings plc

Daniel Dos Santos - Chief Executive Officer

E: contango@stbridespartners.co.uk

Tavira Financial Limited - Financial Adviser & Broker

Jonathan Evans

T: +44 (0)20 7100 5100

St Brides Partners Ltd - Financial PR & Investor Relations

Susie Geliher

T: +44 (0)20 7236 1177