Last checked at 28 May 2010 12:00
Lupus Capital plc
Result of AGM and Directorate Change
Lupus Capital plc ("Lupus" or the "Company"), a leading international supplier of building products to the door and window industry and the world's number one manufacturer of marine breakaway couplings, is pleased to announce that all the resolutions put to its Annual General Meeting earlier today, 28 May 2010, were duly passed.
Details of the proxy votes received in respect of the resolutions will be set out on the Company's website - www.lupuscapital.co.uk.
The Company confirms that James Brotherton was appointed to the Board at the conclusion of today's Annual General Meeting. All other disclosures in accordance with Schedule 2(g) of the AIM Rules for Companies are unchanged from the announcement regarding Mr Brotherton's appointment dated 10 May 2010.
Enquiries:
| Lupus Capital plc | +44 (0)20 7976 8000 |
| Jamie Pike |
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| Louis Eperjesi |
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| James Brotherton |
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| Collins Stewart Europe Limited | +44 (0)20 7523 8350 |
| Mark Dickenson / Tom Hulme |
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| College Hill | +44 (0)20 7457 2020 |
| Mark Garraway / Adam Aljewicz |
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28 May 2010