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

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St Peter Port Capital Limited published this content on 15 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 January 2020 12:37:01 UTC