Result of AGM



RUBICON DIVERSIFIED INVESTMENTS PLC

('Rubicon' or the 'Company')

Approval of AGM Resolutions 

The Directors of Rubicon are pleased to confirm that all resolutions put to shareholders at today's AGM were duly approved.

 The Company also announces that it has been informed of the following discloseable interests in the Company's enlarged issued share capital following completion of the recent fundraising:

In addition Richard Blakesley, a non executive director, continues to be interested in 11,550,041 shares, representing approximately 3.85% of the enlarged issued share capital.

Enquiries:

Rubicon Diversified Investments Plc Tel: 07776 133 421 Robert Burnham

WH Ireland Tel: 0117 945 3471John Wakefield

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