Highway Capital Regulatory News (HWC)

HIGHWAY CAPITAL PLC

Result of Annual General Meeting

The Directors of Highway Capital plc are pleased to announce the results of the Company's Annual General Meeting held on Friday, 26 August 2011. At the meeting, which was attended by shareholders representing 64.56% of the Company's issued share capital, resolutions 1 to 4 were passed on a show of hands. Resolution 5 was defeated on a show of hands. Consequently, resolution 6 was not put to the meeting as it was conditional on the passing of resolution 5.

The full text of the resolutions can be found in the Notice of Annual General Meeting contained in the circular to shareholders dated 28 June 2011, copies of which can be obtained from the Company's registered office, 73 Wimpole Street, London W1G 8AZ.

30 August 2011