Tower Gate Capital Limited

February 25, 2009 11:36 ET

Statement Result of General Meeting

25 February 2009

                                      TOWER GATE CAPITAL PLC
                                          (the "Company")

                                     RESULT OF GENERAL MEETING

The  Board  announces that at the Company's General Meeting held today, all the  resolutions  were
duly passed.

The  Company  has  today been re-registered as public limited company with  the  name  Tower  Gate
Capital Plc.

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

                                             - ends -


Tower Gate Capital Plc:  Michael Wright   Tel: 0207 409 0500

Fisher Corporate Plc:    Gary Miller      Tel: 0207 388 7000

Contact Information

  • Tower Gate Capital Limited