SPPC St Peter Port Capital Limited

TIDMSPPC

RNS Number : 2311H

St Peter Port Capital Limited

30 July 2019

ST PETER PORT CAPITAL LIMITED

(the "Company")

Results of Annual General Meeting

30th July 2019

The Company announces that, at the Annual General Meeting held today, all resolutions were passed as set out in the notice of Meeting dated 28th June 2019.

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").

Enquiries:-

   St Peter Port Capital Limited                                      +44 (0) 1481 724 222 

Lynn Bruce, Director

   Grant Thornton UK LLP (Nominated Advisor)         +44 (0) 20 7383 5100 

Philip Secrett

Jamie Barklem

   Shore Capital Stockbrokers Limited (Broker)           +44 (0) 20 7408 4090 

Dru Danford

Patrick Castle

Maitland Administration (Guernsey) Limited

   (Administrator)                                                              +44 (0) 1481 749 364 

Elaine Smeja

END OF ANNOUNCEMENT

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 30, 2019 08:45 ET (12:45 GMT)

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