EQS Equity Special

    For immediate release: 10 September 2008

 

                       Equity Special Situations Limited                       

                           ("ESS" or the "Company")                            

                       RESULT OF ANNUAL GENERAL MEETING                        

The Directors of Equity Special Situations Limited (AIM: EQS) are pleased to
announce that all resolutions were duly passed at the Company's Annual General
Meeting, held today at Martello Court, Admiral Park, St Peter Port, Guernsey,
GY1 3HB.

   

                                   - Ends -                                    

Further information:

Equity Special Situations Ltd

Peter Griffin +44 (0)1481 751000

Evolution Securities Limited

Jeremy Ellis +44 (0)20 7071 4308

Chris Clarke +44 (0) 20 7071 4300

GTH Communications

Toby Hall/Christian Pickel +44 (0)20 7153 8039



END

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