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Result of AGM

RNS Number : 9302K

Vertu Capital Limited

05 January 2016

5 January 2016

VERTU CAPITAL LIMITED

("Vertu" or the "Company")

Result of AGM

Vertu Capital Ltd announces that all resolutions put to shareholders at Annual General Meeting on the 30th Dec 2015 at 6pm were passed unanimously.

A copy of the notice of meeting is available on the Company's website at www.vertucapital.co.uk

Enquiries:

For any enquiries please contact William Du at Vertu Capital Limited +603 5613 3388

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This information is provided by RNS

The company news service from the London Stock Exchange

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