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RNS Number : 6768D

St Peter Port Capital Limited

29 October 2020

ST PETER PORT CAPITAL LIMITED

(the "Company")

Results of Annual General Meeting

29th October 2020

The Company announces that, at the Annual General Meeting held today, all resolutions were passed as set out in the notice of Meeting dated 25th September 2020.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

Enquiries:-

   St Peter Port Capital Limited                                      +44 (0) 1481 724 222 

Lynn Bruce, Director

   Grant Thornton UK LLP (Nominated Advisor)        +44 (0) 20 7383 5100 

Philip Secrett

Jamie Barklem

END OF ANNOUNCEMENT

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END

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October 29, 2020 12:59 ET (16:59 GMT)

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