RNS Number:4465T
Clerkenwell Ventures PLC
30 April 2008


                            Clerkenwell Ventures PLC
                                ("the Company")

                             Annual General Meeting

The Directors of the Company are pleased to announce that at the Annual General
Meeting held this morning all resolutions were duly passed.

For further information please contact:

Clerkenwell Ventures PLC

Paul Campbell, Non-Executive Director                Telephone: 07785 228 299

Stefan Borson, Corporate Development Director        Telephone: 07824 638 553

Seymour Pierce Limited

David Newton or Nicola Marrin                        Telephone: 020 7107 8000


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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