Result of Adjourned AGM

For Immediate Release 10 June 2013

C. A. Sperati (The Special Agency) PLC

("CAS" or the "Company")

Results of Adjourned Annual General Meeting

At the Company's adjourned annual general meeting held at 11.30 a.m. today ordinary resolutions 1, 2 and 4 being;

1. To receive the Directors' Report and the Audited Accounts for the year ended 31 October 2012 and the report of the auditors thereon;

2. To receive and approve the Directors' Remuneration Report for the year ended 31 October 2012; and

4. To appoint Littlejohn LLP of 1 Westferry Circus, Canary Wharf, London E14 4HD as auditors of the Company to hold office until the conclusion of the next annual general meeting and to authorise the directors to fix the auditors' remuneration;

placed before the meeting were approved.

However ordinary resolution 3 being

3. To re-elect Kevin David Griffin Jackson as a director;

placed before the meeting was not approved.

As a result Kevin Jackson has stepped down from the board of directors of CAS as Chairman and Joint Chief Executive with immediate effect leaving Richard Woodbridge as Finance Director and Oliver Fattal as Chief Executive. Oliver Fattal has also assumed the role of Interim Chairman, with immediate effect, while the Company finds a suitable permanent Chairman.

The Board would like to thank Kevin Jackson for his much valued contribution to the Company.

Contacts:

Oliver Fattal, Interim Chairman and Chief Executive, CAS - 0207 355 7071

Roland Cornish / Emily Staples, Beaumont Cornish Limited - 0207 628 3396