Result of General Meeting


 
TIDMSGG 
 
1 December 2011 
 
                           Sterling Green Group Plc 
 
                      ("Sterling Green" or "the Company") 
 
                           Result of General Meeting 
 
Sterling Green announces that at the Company's General Meeting, held earlier 
today, the ordinary resolution to approve the disposal of the majority of its 
trading business was duly passed. Voting on the ordinary resolution was as 
follows: 
 
99.76 per cent in favour out of the votes cast being 143,173,548 shares voted 
in favour out of a possible total of 303,675,390 total number of shares in 
issue with voting rights. 
 
The Company is now classified as an investing company in accordance with Rule 
15 of the AIM Rules for Companies, and as such is obliged to make an 
acquisition(s) which constitutes a reverse takeover or otherwise have 
substantially implemented its investing policy within 12 months from the date 
of the disposal, being 1 December 2012. 
 
Sterling Green Group plc                                     Tel: 0161 975 5757 
 
Michael Edelson 
 
Merchant Securities Limited                                  Tel: 020 7628 2200 
 
Simon Clements/David Worlidge 
 
 
 
END

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