11 April 2016

Globe Capital Ltd

("Globe Capital" or "the Company")

Results of Annual General Meeting

Globe Capital Ltd announces that at the Company’s Annual General Meeting (“AGM”) held today, all of the resolutions proposed, as set out in the Notice of AGM, were duly passed.

The Directors of the Globe Capital Limited accept responsibility for this announcement.

--ENDS--

For further information:

Globe Capital Limited

Christopher Neo, Company Secretary

+44 (0)20 3286 6388

ISDX CORPORATE ADVISER:   

Alexander David Securities Limited 

David Scott - Corporate Finance / James Dewhurst - Institutional Sales 

Telephone: +44 (0) 20 7448 9820 

http://www.ad-securities.com 

49 Queen Victoria Street, London EC4N 4SA

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