Result of AGM

28 July 2016

SKIL PORTS & LOGISTICS LIMITED

("SPL" or the "Company") 

RESULTS OF ANNUAL GENERAL MEETING

The Board of Directors of SKIL Ports & Logistics Limited today announces that all of the resolutions proposed at the Company's Annual General Meeting convened today in Guernsey were duly passed. Further information on the votes cast on each resolution will be available on the Company's website shortly.

- ENDS -

 Enquiries:

SPL  Nikhil Gandhi/Pavan Bakhshi/Jay Mehta

C/O Redleaf PR +44 (0) 20 382 4769

Cenkos Securities plc Stephen Keys/Camilla Hume(Nomad and Broker) +44 (0) 20 7397 8926

Redleaf PR Charlie Geller/Sam Modlin(Financial PR) +44 (0) 20 7382 4769

 [email protected]