Result of AGM

Result of AGM

Watermark Global

23 July 2012

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 2011 was carried unanimously.

Enquiries:

Investor Relations

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

czorab@watermarkglobalplc.com

Nominated Adviser: Cenkos Securities

Ian Soanes Tel: +44(0)20 7397 8900

UK 100

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