SAREUM HOLDINGS PLC : Result of AGM

14 December 2011

                              Sareum Holdings plc
                          ("Sareum" or "the Company")

                                 Result of AGM

The  Company announces that  at the annual  general meeting, held earlier today,
all resolutions were duly passed.

Enquiries:

 Sareum Holdings plc

 Tim Mitchell                    01223 497 700



 Merchant Securities Limited (NOMAD)

 Simon Clements/David Worlidge   020 7628 2200



 Hybridan LLP (Broker)

 Claire Noyce                    020 7947 4350












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Source: SAREUM HOLDINGS PLC via Thomson Reuters ONE

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