TIDMMPL

RNS Number : 3390R

Mercantile Ports & Logistics Ltd

20 September 2017

20 September, 2017

Mercantile Ports & Logistics Limited

("MPL" or the "Company")

Result of Annual General Meeting

The Board of Directors of MPL today announces that all of the resolutions proposed at the Company's Annual General Meeting ("AGM") convened today in Guernsey were duly passed. Further information on the votes cast on each resolution will be available on the Company's website shortly.

As a result of all the resolutions having passed, and as announced on 25 August 2017 (RNS No: 9560O), John Fitzgerald and Andrew Henderson have joined the Board as Non-Executive Director and Chief Financial Officer respectively. James Sutcliffe and Peter Jones also stepped down as Non-Executive Directors of the Company following the AGM.

ENDS

Enquiries:

   MPL                                                   Pavan Bakhshi/Jay Mehta

C/O Redleaf Communications

+44 (0) 20 382 4769

   Cenkos Securities plc                  Stephen Keys/Camilla Hume 
   (Nomad and Broker)                   +44 (0) 20 7397 8926 
   Redleaf PR                                    Charlie Geller/Fiona Norman 
   (Financial PR)                                +44 (0) 20 7382 4769

MPL@redleafpr.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSEMFISFWSESU

(END) Dow Jones Newswires

September 20, 2017 11:08 ET (15:08 GMT)

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