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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 Tuesday 29th September 2015 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 145,018,836 Ordinary Shares representing 66.51% of the shares in issue.

 Resolution:

For

Against

Withheld

Majority For the

Resolution

1

145,018,836

-

-

100.00%

2

145,018,836

-

-

100.00%

3

145,018,836

-

-

100.00%

4

143,230,500

1,788,336

-

98.77%

5

132,978,696

1,205,489

10,834,651

91.70%

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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