Result of AGM

Result of AGM

Armadale Capital Plc

Armadale Capital Plc / Index: AIM / Epic: ACP / Sector: Investment Company

24 June 2016

Armadale Capital Plc

(‘Armadale’ or ‘the Company’)

Result of AGM

Armadale, the AIM quoted investment company focused on natural resources projects, is pleased to announce that all resolutions were duly passed at the Company’s Annual General Meeting held earlier today.

**ENDS**

Enquiries:  
Armadale Capital Plc

Charles Zorab, Company Secretary

+44 20 7233 1462
Nomad and broker: finnCap Ltd

Christopher Raggett / Simon Hicks

+44 20 7220 0500
Joint Broker: Beaufort Securities Limited

Jon Belliss

+44 20 7382 8300
Press Relations: St Brides Partners Ltd

Charlotte Heap / Susie Geliher

+44 20 7236 1177

Notes

Armadale Capital Plc is focused on investing in and developing a portfolio of investments, targeting the natural resources and/or infrastructure sectors in Africa. The Company, led by a team with operational experience and a strong track record in Africa, has a strategy of identifying high growth businesses where it can take an active role in their advancement.

More information can be found on the website www.armadalecapitalplc.com

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