Result of AGM

5 January 2016

VERTU CAPITAL LIMITED

("Vertu" or the "Company")

Result of AGM 

Vertu Capital Ltd announces that all resolutions put to shareholders at Annual General Meeting on the 30th Dec 2015 at 6pm were passed unanimously.

A copy of the notice of meeting is available on the Company's website at www.vertucapital.co.uk

Enquiries:

For any enquiries please contact William Du at Vertu Capital Limited +603 5613 3388

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