AGM Statement

For Immediate Release 28 August 2014

CONCHA PLC

AGM STATEMENT

Concha PLC held its Annual General Meeting at 11.00am today. At the meeting Chris Akers, Chairman told shareholders

"We are pleased to inform shareholders that we continue to make good progress in identifying and reviewing international investment opportunities in the media, technology, sport and social media sectors. The non - executive director appointments to date in 2014 are indicative of our desire to pursue investments which will embrace both faster growing geographical markets and a conservative funding platform.

The Board looks forward to updating shareholders with further announcements as appropriate"

Enquiries:

Concha PLC

Chris Akers, Executive Chairman chris.akers@srgplc.com 

SPARK Advisory Partner Limited (Nominated Adviser) +44 (0) 203 368 3550

Sean Wyndham-Quin

Mark Brady

Buchanan (Financial PR) +44 (0) 207 466 5000

Mark Edwards