December 15, 2008 10:03 ET

Result of AGM

                                    TOWER GATE CAPITAL LIMITED
                                          (the "Company")

                                           RESULT OF AGM

The  Board  of  Tower Gate Capital Limited ("the Company") announces that at the Company's  Annual
General Meeting held today, all the resolutions were duly passed.

The Directors of Tower Gate Capital Limited accept responsibility for this announcement.



                                             - ends -

CONTACT DETAILS:

Tower Gate Capital Limited:       Michael Wright           Tel: 0207 754 0400

Fisher Corporate Plc:             Gary Miller              Tel: 0207 388 7000