Result of AGM

Sep 6, 2018

OKYO Pharma Limited
(Incorporated and registered in Guernsey with registered number 65220)
(the “Company”)

Result of AGM

OKYO Pharma Limited is pleased to announce that all resolutions put to shareholders at the Annual General Meeting held earlier today were duly passed. Details of the proxy voting will be posted on the Company’s website later today.

End

Enquiries:

OKYO Pharma LimitedWilly Simon+44 (0)20 7495 2379
Stockdale Securities Limited (Broker)Antonio Bossi

Andy Crossley

+44 (0)20 7601 6100

For further information, please visit the Company’s website at www.okyopharma.com.