Friday 12 December 2014

Result of Votes at AGM held on 11 December 2014

The Directors are pleased to report that all resolutions before the Shareholders at the Annual General Meeting held on 11 December 2014 were duly passed

Enquiries to:

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

Colin Aaronson or Edward Thomas - Grant Thornton UK LLP:  020 7383 5100

END