SPPC St Peter Port Capital Limited

TIDMSPPC

RNS Number : 8007U

St Peter Port Capital Limited

16 July 2018

ST PETER PORT CAPITAL LIMITED

(the "Company")

Results of Annual General Meeting

16(th) July 2018

The Company announces that, at the Annual General Meeting held today, all resolutions were passed as set out in the notice of Meeting dated 18(th) June 2018.

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 749 362

Gareth Smith

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 16, 2018 12:09 ET (16:09 GMT)

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