Result of AGM

22 May 2013

The Company is pleased to announce that all of the resolutions put forward at its Annual General Meeting held yesterday were passed.



Concha plc
Chris Akers, Executive Chairman
Strand Hanson Limited (Nominated Adviser and Joint Broker)
James Harris
Andrew Emmott
Richie Balmer
Tel: 020 7409 3494
PeterHouse Corporate Finance (Joint Broker)
Jon Levinson
Lucy Williams
Tel: 020 7926 0935



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