Guardia Plc

September 19, 2013 08:49 ET

Guardia plc ("Company"): Results of annual general meeting

                                          Guardia plc ("Company")
                                     Results of annual general meeting
The  Company announces that at the annual general meeting ("AGM") of the Company held on 18 September,  all
the resolutions were passed, including the resolution approving the cancellation of the trading facility in
the ordinary share capital of the Company on the ISDX Growth Market.

It is expected that the ordinary share capital will be withdrawn from trading with effect from the close of
business today, 19 September 2013.

The Directors of the Company accept responsibility for the contents of this announcement.

Sergio Pani
Tel: 0161 633 5009

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