Result of General Meeting

14 June 2011

Woodburne Square Ag plc

("Woodburne Square" or the "Company")

Result of General Meeting

The Board of Woodburne Square, the silver and precious metals focused investment company, is pleased to announce that at the General Meeting held on 13 June 2011, all resolutions were duly passed.

For further information please contact:

Woodburne Square Ag plc

Martin Kiersnowski, Chairman

Tel: 0207 562 3350

Tom Winnifrith, Chief Investment Officer01624 676848

Libertas Capital Corporate Finance Limited

Sandy Jamieson

Tel: 0207 569 9650

Rivington Street Corporate Finance

Dru Edmonstone

Tel: 020 7562 3350

Bishopsgate Communications

Laura Stevens/Giang Nguyen

Tel: 0207 562 3350