EGM Statement

Leo Capital Plc
13 July 2006


13 July 2006

                 Leo Capital plc ('Leo Capital'/'the Company')

                  RESULTS OF THE EXTRAORDINARY GENERAL MEETING

Leo Capital has today held an Extraordinary General Meeting in connection with
the circular to shareholders dated 19 June 2006.

All resolutions put to the meeting were passed.

The Company expects to announce the results of the Tender Offer tomorrow, 14
July 2006.


For further information please contact:

Leo Capital plc                           Brunswick
Robert Rayne, CEO                         Simon Sporborg
Tony Sweet, CFO                           Nina Coad
                                          Alex Tweed
Tel: [phone]                        Tel: [phone]



Notes to Editors

Leo Capital plc is an independent investment company whose shares are traded on
AIM. It was formed to receive the demerged investment division of London
Merchant Securities plc. The investment portfolio comprises investments in both
the US and UK, with a spread of early stage and second round technology
investments, development capital and mature company buy-outs.

Website www.leocapitalplc.com







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