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RNS Number : 9001Z

St Peter Port Capital Limited

15 January 2020

St Peter Port Capital Limited (the "Company")

Result of Extraordinary General Meeting ("EGM") of the Company

At today's EGM the resolution proposed to extend the life of the Company was duly passed.

For further information:

St Peter Port Capital Limited

Lynn Bruce, Director +44 (0) 1481 724 222

Grant Thornton UK LLP (Nominated Adviser)

Philip Secrett

Jamie Barklem +44 (0) 20 7383 5100

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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January 15, 2020 06:22 ET (11:22 GMT)

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