Springfield Properties PLC

AGM Information • Mar 12, 2014

National Storage Mechanism | Additional information

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RNS Number : 0542C

C A Sperati PLC

12 March 2014

12 March 2014

C A Sperati plc

(the "Company")

Result of AGM

At the Company's annual general meeting held today all resolutions placed before the meeting were approved.

In accordance with listing rule 9.6.2 a copy of the resolutions approved, other than resolutions concerning ordinary business, has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

For further information, please contact:

C A Sperati plc
Jason Drummond, Executive Chairman	Tel: + 44 (0) 20 7148 3008
Beaumont Cornish Limited - Sponsor
Roland Cornish Emily Staples	Tel: +44 (0) 20 7628 3396

Peterhouse Corporate Finance Limited - Broker

Peter Greensmith                                                                        Tel: +44 (0) 20 7469 0931

A copy of this announcement will be available at www.casperatiplc.com. The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.

This information is provided by RNS

The company news service from the London Stock Exchange

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