21 March 2013
Pires Investments PLC ("Pires" or the "Company")
Result of Annual General Meeting
The Board of Pires Investments PLC announces that, at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.
Enquiries:

Pires Investments PLC

Peter Redmond, Director

Nominated Adviser

Cairn Financial Advisers LLP Liam Murray/Avi Robinson
Tel: 020 7580 7576
Tel: 020 7148 7900

Broker

Peterhouse Corporate Finance
Jon Levinson
Lucy Williams
Tel: 020 7469 0935
Tel: 020 7469 0936

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