18 June 2012
Shore Capital Group Limited ("Shore Capital") sets out below a copy of an announcement issued today by St Peter Port Capital Limited. Shore Capital is the joint investment manager of St Peter Port Capital Limited and is pleased to note that there was a very high level of support for the Ordinary Resolution to continue the life of the Company for another five years and the Special Resolution to change the Company's Articles, both of which were duly passed:
St Peter Port Capital Limited
(the "Company")
Result of EGM and AGM
The Company is pleased to announce that at its EGM held earlier today, the Ordinary Resolution to continue the life of the Company for another five years and the Special Resolution to change the Company's Articles were both duly passed.
At the EGM, valid votes were received from Shareholders voting in person or by proxy representing approximately 68.1 per cent. of the total number of votes capable of being cast. The results are detailed below:
Ordinary Resolution to continue the life of the Company
| Number of Ordinary Shares | Percentage of total vote | |
| For | 43,670,763 | 94.0 |
| Against | 2,809,854 | 6.0 |
| Total | 46,480,617 | 100.0 |
Special Resolution to amend the Company's Articles
| Number of Ordinary Shares | Percentage of total vote | |
| For | 40,958,513 | 88.1 |
| Against | 5,522,104 | 11.9 |
| Total | 46,480,617 | 100.0 |
The Company is also pleased to announce that at its AGM held earlier today, all the resolutions proposed were passed unanimously.
Enquiries:
| Shore Capital Group Limited Lynn Bruce | +44 (0)1481 724 222 |
| Deloitte Corporate Finance (Nominated Adviser) Jonathan Hinton / James Lewis | +44 (0) 20 7936 3000 |
| RBC Capital Markets (Broker) Josh Critchley / Oliver Hearsey | +44 (0) 20 7653 4000 |
| Buchanan: Richard Oldworth / Jeremy Garcia / Helen Chan | +44 (0) 20 7466 5000 |