Source - GNW

21 June 2017

St Peter Port Capital Limited

 (the "Company")

Result of AGM and EGM

The Company announces that, at the annual general meeting of the Company held earlier today, all resolutions were duly passed.

At the extraordinary general meeting also held earlier today, the resolution to continue the life of the Company for at least one more year was duly passed. 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

For further information:

St Peter Port Capital Limited

Lynn Bruce, Director

+44 (0) 1481 724 222

Grant Thornton UK LLP (Nominated Adviser)
Philip Secrett
Jamie Barklem
Carolyn Sansom

+44 (0) 20 7383 5100

Shore Capital Stockbrokers Limited - Broker      020 7408 4090
Dru Danford
Patrick Castle -

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: St Peter Port Capital Limited via Globenewswire