TIDMCMIP 
 
 
   24 July 2014 
 
   Capital Management and Investment Plc 
 
   Results of AGM 
 
   Capital Management and Investment Plc is pleased to announce that at its 
annual general meeting held earlier today, all resolutions were duly 
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 NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Capital Management & Investment Plc via Globenewswire 
 
   HUG#1836820
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