Replacement Announcement - Result of AGM



China Shoto plc("China Shoto" or "the Company")

Result of Annual General Meeting

China Shoto has made certain amendments to the Result of Annual General Meeting announcement released on 26 April 2011 at 15:05 under RNS No 4731F. Amendments are underlined. All other details remain unchanged and the full amended text is shown below.

On 30 March 2011, the Company announced its proposals, inter alia, to cancel the admission of its Ordinary Shares to trading on AIM (the "Delisting") and, prior to the Delisting, to purchase Ordinary Shares by way of the Tender Offer (as described in more detail in the Circular posted to Shareholders on the same date). The Company announces that at its Annual General Meeting held earlier today, all resolutions were duly passed. 

The purchase of Tender Offer Shares under the Tender Offer and completion of the Repurchase by Seymour Pierce Limited will take place on 28 April 2011. It is also expected that CREST accounts will be credited with, and cheques despatched for, the Tender Offer proceeds and the final dividend for the year ended 31 December 2010 on 4 May 2011.

The Delisting is scheduled to take place at 7.00 a.m. on 5 May 2011.

Terms defined in the circular have the same meanings in this announcement.

26 April 2011