14 December 2009


Results of Annual General Meeting
The Company  is  pleased to  announce  that all  resolutions  put  to
shareholders at the  Annual General Meeting  held earlier today  were
passed.

R Bruce Rowan
Chairman & Chief Executive

14 December 2008

Bruce Rowan, Chairman 020 7486 3997 or John Watkins, Finance Director
01483 771992; john@starvest.co.uk

Gerry Beaney & Colin Aaronson, Grant Thornton UK LLP 020 7383 5100

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