Storyboard Assets Plc

June 21, 2013 10:45 ET

Result of General Meeting


                                            Storyboard Assets Plc
                                       ("Storyboard" or the "Company")
                                          Result of General Meeting

The  Directors of Storyboard are pleased to announce that, at the General Meeting of the Company held  today,
the resolution to approve the adoption of an investment strategy was duly passed.

Following  the  passing of the resolution, Storyboard is now an ISDX Growth Market Investment  Vehicle  who's
strategy is to invest in a business or businesses having some or all of the following characteristics:

*       strong management with a proven track record;
*       ready for investment without the need for material re-structuring by the Company;
*       generating positive cash flows or imminently likely to do so;
*       via   an  injection  of  new  finances  or  specialist  management,  the  Company  can  enhance   the
        prospects and therefore the future value of the investment;
*       able to benefit from the Directors' existing network of contacts; and
*       the potential to deliver significant returns for the Company.
The  Company will initially focus on opportunities located in the United Kingdom but may consider investments
in other geographical regions in the future.

The Directors of Storyboard are responsible for the contents of this announcement.

Contact Information:

Storyboard Assets Plc
Luke Heron
Tel: 07912 044 941

Corporate Adviser
Peterhouse Corporate Finance Limited
Duncan Vasey and Mark Anwyl
Tel: 020 7720 9796

Contact Information

  • Storyboard Assets Plc