TIDMCMIP 
 
 
   24 July 2013 
 
   Capital Management and Investment Plc (the "Company") 
 
   Results of AGM 
 
   The board of the Company is pleased to announce that at the Annual 
General Meeting of the Company held today, all resolutions were passed. 
 
   For further information please contact: 
 
 
 
 
Capital Management and Investment plc 
 Tim Woodcock                               +44 20 7725 0800 
N+1 Singer (Nominated Adviser and Broker) 
 Jonny Franklin-Adams 
 Alex Wright                                +44 20 7496 3000 
 
 
 
   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#1718523
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