General Meeting Result

27 December 2012

Concha announces that at the General Meeting held today, all of the resolutions were passed. Accordingly, the Company's investing policy has been changed as set out in the Circular dated 9 December 2012.



Concha Plc
M Barney Battles, Non-Executive Chairman
07789 766 242
Strand Hanson Limited (Nominated Adviser & Broker)
James Harris
Andrew Emmott
020 7409 3494


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