St Peter Port Capital Limited

3 September 2015

Results of AGM

At the AGM held today, 3rd September 2015 at 10.30 a.m., all resolutions put to the meeting were duly passed.

For further information:

St Peter Port Capital Limited
Peter Griffin – 01481 211000

Investment Advisor to St Peter Port Investment Management Limited
Graham Shore – 020 7468 7922

Grant Thornton UK LLP – Nominated Adviser
Philip Secrett / Melanie Frean – 020 7383 5100

Shore Capital Stockbrokers Limited – Broker
Dru Danford – 020 7408 4090