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Alpha Returns Group plc (ARGP)

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Friday 22 July, 2016

Alpha Returns Group plc

Alpha Returns Group plc: Directorate change

Alpha Returns Group plc: Directorate change

Alpha Returns Group plc
(the "Company" or "Alpha Returns")

22 July 2016

Results of the Annual General Meeting
Directorship Change

Alpha Returns, the AIM traded investing company focussing on investments in high-growth Asian economies held its annual general meeting today. The results of this were as follows,

            The resolution to reappoint Anthony Drury was not passed by the shareholders.

            All other resolutions were passed.

The board would like to thank Mr. Drury for his contributions to the Company. Immediate steps will be taken to find and appoint a suitable replacement.

Christopher Neo commented on the result as follows:

I am very sorry to see Tony leave the Board, he will be difficult to replace and I regret the decision by shareholders which did not reflect his contributions to the Company.

For further information:

Alpha Returns Group plc  Christopher Neo
Executive Director
020 3286 6388
ZAI Corporate Finance Ltd (NOMAD) Peter Trevelyan-Clark / Tim Cofman 020 7060 2220
Peterhouse Corporate Finance (Broker)  Duncan Vasey / Lucy Williams  020 7220 9797



This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Alpha Returns Group plc via Globenewswire

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