15 April 2008

                               Pine Ventures plc                               

                                (the "Company")                                

                                 Result of AGM                                 

The Company announces that at the Annual General Meeting held earlier today all
the resolutions were duly passed.

Enquiries:

Pine Ventures plc                                                          
                                                                           
Lord Beaverbrook, Chairman                            Tel: 020 7235 3131   
                                                                           
John East & Partners Limited                                               
                                                                           
Simon Clements/David Worlidge                         Tel: 020 7628 2200   



END
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