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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