Result of EGM

31 Jul 2007 16:54

Cape PLC31 July 2007 "Cape PLC" ("Cape" or the "Company") 31 July 2007 Resolutions passed at Extraordinary General Meeting At an Extraordinary General Meeting of Cape PLC, (AIM: CIU), held earlier todayat 3 Noble Street, London, the resolution set out in the notice of ExtraordinaryGeneral Meeting was passed on a show of hands. The proxy votes submitted to the Registrars before the Extraordinary GeneralMeeting was as follows: Resolution Votes For % Votes Against % Votes Withheld 1 83,196,409 99.96 23,577 0.03 0 ENDS For further information, please contact: Cape PLCMartin May, Chief Executive +44 (0) 1924 876 276 Bell Pottinger Corporate & FinancialNick Lambert +44 (0) 20 7861 3232 / +44 (0) 7811 358 764 Collins Stewart Europe LimitedMark Connelly, Director, Corporate Finance +44 (0) 20 7523 8350 This information is provided by RNS The company news service from the London Stock Exchange