PVS Pine Ventures

    15 April 2008

                               Pine Ventures plc                               

                                (the "Company")                                

                                 Result of AGM                                 

The Company announces that at the Annual General Meeting held earlier today all
the resolutions were duly passed.

Enquiries:

Pine Ventures plc                                                          
                                                                           
Lord Beaverbrook, Chairman                            Tel: 020 7235 3131   
                                                                           
John East & Partners Limited                                               
                                                                           
Simon Clements/David Worlidge                         Tel: 020 7628 2200   



END

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