Source - PRN

VALIANT INVESTMENTS PLC

(“Valiant” or the “Company”)

Result of AGM

09 September 2016

Valiant Investments plc announces that at the Annual General Meeting of the Company held today at 11:00 a.m. at Ely Cathedral Conference Centre, Palace Green, Ely, Cambridgeshire, CB7 4EW, all resolutions proposed were duly passed by shareholders.

The Directors of Valiant Investments accept responsibility for the contents of this announcement.

ENQUIRIES:

Company
Valiant Investments plc
Conrad Windham
Telephone: 01366 381541

Corporate Adviser
Peterhouse Corporate Finance Limited
Guy Miller or Mark Anwyl
Telephone: 020 7220 9796