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Result of AGM

The Board of Directors of Global MENA Financial Assets Limited are pleased to announce that at its Annual General Meeting held on Thursday 29th August 2013 at Arnold House, St. Julianís Avenue, St. Peter Port, Guernsey, all proposed resolutions were duly passed.

Breakdown of the Results

The total number of votes cast at the Annual General Meeting was 123,647,953 Ordinary Shares representing 56.71% of the Shares in Issue.

Ordinary Resolution:

For

Against

Majority For the

Resolution

1

120,871,692

2,776,261

97.76%

2

120,871,692

2,776,261

97.76%

3

120,871,692

2,776,261

97.76%

4

119,666,203

3,981,750

96.78%

5

119,666,203

3,981,750

96.78%

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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