TIDMDIAM

RNS Number : 4608U

Diamond Circle Capital Plc

28 December 2012

DIAMOND CIRCLE CAPITAL PLC

28 December 2012

Result of Extraordinary General Meeting

The Board of Diamond Circle Capital plc announces that, at the Extraordinary General Meeting held today 28 December 2012, the special resolution approving the winding up of the Company was passed.

The voluntary winding up is now deemed to commence. Following the settlement of the Company's outstanding liabilities the liquidator will distribute the Company's surplus assets to shareholders pro rata to their shareholdings.

Application will now be made to the UKLA for the listing and trading of the Ordinary Shares to be cancelled on 31 December 2012.

Further information, please contact:

Philip Scales

Tel: +44 (0)1624 681250

IOMA Fund & Investment Management Ltd

David Benda

Tel: +44 (0)20 7260 1000

Numis Securities Limited

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGUWSARUBAUUAA

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