Result of AGM

12 March 2014

C A Sperati plc

 (the "Company")

Result of AGM

At the Company's annual general meeting held today all resolutions placed before the meeting were approved.

In accordance with listing rule 9.6.2 a copy of the resolutions approved, other than resolutions concerning ordinary business, has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

For further information, please contact:

Peterhouse Corporate Finance Limited - Broker

Peter Greensmith Tel: +44 (0) 20 7469 0931

A copy of this announcement will be available at www.casperatiplc.com. The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.