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Result of EGM

The Board of Directors of Global MENA Financial Assets Limited are pleased to announce that at its Annual General Meeting held on Thursday 16th August 2012 at Arnold House, St. Julianís Avenue, St. Peter Port, Guernsey, all proposed resolutions were duly passed.

Breakdown of the Results

Total number of votes caste at the Annual General Meeting were 199,618,199 Ordinary Shares representing 91.56% of the Shares in Issue.

Ordinary Resolution:

For

Against

Majority For the Resolution

1

178,111,956

6,383,843

96.54%

2

193,234,356

6,383,843

96.80%

3

193,234,356

6,383,843

96.80%

4

175,335,695

9,160,104

95.04%

5

193,234,356

6,383,843

96.80%

6

81,930,838

9,438,327

89.67%

7

71,439,659

19,929,506

78.19%

8

60,525,579

30,843,586

66.24%

9

60,525,579

9,267,114

86.72%

10

82,102,051

9,267,114

89.86%

Special Resolution:

11

190,179,872

9,438,327

95.27%

Contact Information:
Jarvis Investment Management Ltd
78 Mount Ephraim
Tunbridge Wells Kent TN4 8BS
Tel: +44 (0) 1892 510515
Email:
deal@jarvisim.co.uk

For further information please contact:
Nick Crabb
Jarvis Investment Management
Tel: 01892 700 814

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