TIDMARP

RNS Number : 7980O

Ashcourt Rowan PLC

24 September 2013

24 September 2013

Ashcourt Rowan PLC (the "Company")

Result of AGM

The Company is pleased to announce that at the Annual General Meeting held on 24 September 2013 at the offices of Dundas & Wilson CS LLP, Northwest Wing, Bush House, Aldwych, London WC2B 4EZ, all Ordinary and Special Resolutions were duly passed by Shareholders.

For further information, please contact:

Jonathan Polin

Ashcourt Rowan plc

T: 020 7871 7373

Guy Wiehahn / Matthew Brooke-Hitching

Peel Hunt LLP; Nominated Adviser

T: 020 7418 8900

Gordon Neilly / Rishi Zaveri

Cantor Fitzgerald Europe

T: 020 7894 8096 / 020 7894 8043

This information is provided by RNS

The company news service from the London Stock Exchange

END

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