Result of AGM

NewRiver Retail Limited ("NewRiver" or the "Company")Result of AGM

The Directors of NewRiver Retail Limited are pleased to announce that, at its AGM held on 12 July 2012, all the proposed resolutions put to the meeting were passed.

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For further details contact:

NewRiver Retail Limited Tel: 0203 328 5800Paul Roy, ChairmanMark Davies, Finance Director

Pelham Bell Pottinger Tel: 0207 861 3232David RydellRosanne Perry