Monday 10 December 2012

Starvest Plc

Result 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

10 December 2012

Enquiries to:

Bruce Rowan, Chairman 020 7486 3997 or John Watkins, Finance Director 07768 512404; john@starvest.co.uk

Gerry Beaney, Colin Aaronson or David Higell - Grant Thornton Corporate Finance 020 7383 5100

END




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Source: Starvest plc via Thomson Reuters ONE

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