Result of AGM

Result of AGM

Watermark Global

21 July 2010

Watermark Global Plc (“the Company”)

Result of Annual General Meeting

At the adjournment of the Annual General Meeting of the Company held at 10.00 am today, the Resolution to receive the report of the Directors and the financial statements of the Company for the year ended 31 December 2009 was carried unanimously.

Enquiries:

Dirk Kotze, Chief Financial Officer Tel: + 44(0) 20 7233 1462

[e-mail]

Investor Relations

Charles Zorab Tel: + 44(0) 20 7233 1462

[e-mail]

Nominated Adviser: Cenkos Securities

Ian Soanes/Elizabeth Bowman Tel: [phone]