EGM Statement

13 Jul 2006 10:40

Leo Capital Plc13 July 2006 13 July 2006 Leo Capital plc ("Leo Capital"/"the Company") RESULTS OF THE EXTRAORDINARY GENERAL MEETING Leo Capital has today held an Extraordinary General Meeting in connection withthe circular to shareholders dated 19 June 2006. All resolutions put to the meeting were passed. The Company expects to announce the results of the Tender Offer tomorrow, 14July 2006. For further information please contact: Leo Capital plc BrunswickRobert Rayne, CEO Simon SporborgTony Sweet, CFO Nina Coad Alex TweedTel: 020 7935 3555 Tel: 020 7404 5959 Notes to Editors Leo Capital plc is an independent investment company whose shares are traded onAIM. It was formed to receive the demerged investment division of LondonMerchant Securities plc. The investment portfolio comprises investments in boththe US and UK, with a spread of early stage and second round technologyinvestments, development capital and mature company buy-outs. Website www.leocapitalplc.com This information is provided by RNS The company news service from the London Stock Exchange