TIDMCMIP 
 
19 July 2012 
 
 
                      CAPITAL MANAGEMENT & INVESTMENT PLC 
                                ("the Company") 
 
 
                                 Result of AGM 
 
 
The board of the Company is pleased to announce that all resolutions proposed to 
shareholders at the Company's annual general meeting held on 19 July 2012 were 
duly passed. 
 
 
 
For further information, please contact: 
 
 
 Capital Management and Investment PLC                      +44 20 7725 0800 
 Tim Woodcock 
 
 
 
 N+1 Brewin (NOMAD & Broker)                                +44 20 3201 3710 
 Robert Beenstock 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Capital Management & Investment Plc via Thomson Reuters ONE 
[HUG#1627947]
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