ZimNRG plc
LSE : ZIMO

August 28, 2012 06:23 ET

AGM Statement

28th August, 2012

Zim NRG Plc

RESULT OF ANNUAL GENERAL MEETING

The Directors of Zim NRG Plc (the Company") are pleased to report that at the Annual General Meeting of the
Company held on Friday 24th  August, 2012 all resolutions were duly passed:

ENDS

Contact Christopher Latilla-Campbell cplc@lfic.co.uk

Peter Freeman Loeb Aron & Co Ltd (PLUS Market Advisors) peter@loebaron.co.uk

Company Secretary City Group P.L.C.

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