Galleon Holdings plc : Result of General Meeting

30 September 2013

("Galleon" or the "Company")

At the General Meeting of the Company held earlier today, all resolutions were duly passed.
Accordingly, as set out in the Circular dated 6 September 2013,
- the CVA, the Disposal, the Share Capital Reorganisation, the Placing, the Investing Policy and the waiver under Rule 9 of the Takeover Code, full details of which are set out in the Circular, have all been approved;
- David Wong, Hayden Eastwood, Yu Peng and Pritesh Desai have resigned from the board;
and
- Ashar Qureshi and Hamish Harris have been appointed to the board as directors of the
Company.
Pursuant to the Share Capital Reorganisation and the Placing, the Company's share capital will comprise 5,580,511 ordinary shares of 5p each. Application has been made for these shares to be admitted to trading on AIM and, subject to lifting of the suspension in trading of the Company's shares, dealings are expected to commence on or around 2 October 2013.
A further announcement will be made in due course.
All defined terms in this announcement are defined in the Circular which is available on the
Company's website at www.galleonplc.com.
Enquiries:

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