LEO CAPITAL GROWTH SPC Plc

Company Annoucement

COMPANY ANNOUNCEMENT
For Immediate Release	17th September 2014
LEO CAPITAL GROWTH SPC Plc
RE: Shareholder Annual General Meeting ("AGM") The Board of Directors of Leo Capital Growth SPC (the "Company") wishes to announce that at a Shareholders AGM held on 16th September 2014 at 33 Sir John Rogerson's Quay, Dublin 2, Ireland it was voted unanimously to approve the following resolutions: 1. To receive and adopt the Report of the Directors and the Financial Statements for the year ended 31st December, 2013; 2. To re-appoint KPMG as Auditors until the conclusion of the next AGM; and 3. To authorise the Directors to fix the remuneration of the Auditors. Enquiries: Leo Fund Managers Limited Mr. Richard Parkhouse Phone: [phone]

Company Annoucement

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Source: LEO CAPITAL GROWTH via Globenewswire

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