Derek Stewart has today resigned from the board of Vitesse Media plc.

He will focus upon the delivery of the Group’s crowd funding platform. As a result of Mr Stewart’s resignation ordinary resolution 4 was withdrawn. All other resolutions were duly passed.

For further information

Vitesse Media Plc

Executive Chairman: Sara Williams 020 7250 7010

Chief Executive: Niki Baker 020 7250 7043

Westhouse Securities Limited

Martin Davison 020 7250 7042

Kreab Gavin Anderson

Robert Speed 020 7074 1800

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