AGM Statement

11th Jun 2008 07:56

Evolvence India Holdings PLC

("EIH" or the "Company")

AGM Result

In accordance with DTR 5 of the Transparency Obligations Directive (Disclosure and Transparency Rules) Instrument 2006, Evolvence India Holdings plc, a fund of funds holding company that focuses on India, confirms that all resolutions proposed at its Annual General Meeting, held on May 28, 2008, were duly passed.

ENDS

For more information, please contact:

Contacts:

Evolvence Capital

Shilpa Mathai, Communications Director  + (971) 4 315 8100

[email protected]

Seymour Pierce (Nominated Adviser)

Jonathan Wright, Director, Corporate Finance  + (44) 20 7107 8000

ENDAGMSFDSMFSASEIM

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Related Shares:

EIH.L