QUAYLE MUNRO HOLDINGS PLC 
By (the "Company")
Result of General Meeting
The Board announces that at the Company's General Meeting held at 9.00 a.m. earlier today, all resolutions proposed were duly passed on a show of hands.
The results of the proxy votes on the resolutions put to the meeting are as follows:
Resolutions | Shares For | Shares Against | Shares Withheld |
1. To approve the sub-division and re-designation of ordinary shares into A ordinary shares and B ordinary shares | 3,480,249 | 10,100 | 1,250 |
2. To approve the grant of loans to each of Simon Woolton and Andrew Adams | 3,476,248 | 12,101 | 3,250 |
3. To grant the directors the authority to allot shares | 3,484,249 | 4,100 | 3,250 |
4. To approve the adoption of new articles of association | 3,480,249 | 10,100 | 1,250 |
5. To approve the cancellation of the admission of the Company's ordinary shares to trading on AIM | 3,476,249 | 14,350 | 1,000 |
6. To grant the Company authority to make market purchases of its ordinary shares | 3,486,249 | 4,100 | 1,250 |
7. To approve the re-registration of the Company as a private limited company | 3,476,249 | 13,100 | 2,250 |
Consequently, the last day of dealings in the Company's ordinary shares on AIM is expected to be 13
August 2013 with cancellation of trading of the Company's ordinary shares on AIM becoming effective at
8.00 a.m. (UK time) on 14 August 2013. Ends
Enquiries:
Quayle Munro Holdings PLC
Andrew Walls, Company Secretary +44 (0) 20 7907 4268
N+1 Singer (Nominated Adviser) +44 (0) 20 7496 3000
Sandy Fraser
Jonny Franklin-Adams
Alex Wright
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