Source - GNW

St Peter Port Capital Limited

20 September 2016

Results of AGM
At the AGM held today, 20th September 2016 at 09.45 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

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Source: St Peter Port Capital Limited via Globenewswire