Result of Meeting

19 December 2013

C.A. Sperati (The Special Agency) PLC

 ("CAS" or the "Company")

Result of General Meeting and Revised Timetable of Principal Events

The Board is pleased to announce that all Resolutions put to the General Meeting held today were duly passed.

The Company will therefore proceed with the: (i) cancellation of admission to the premium segment of the Official List and to trading on the main market for listed securities of the London Stock Exchange; (ii) Admission to trading on AIM; (iii) Disposal of the Property; (iv) Capital Reorganisation; (v) adoption of the New Articles; (vi) change of name to C A Sperati plc; (vii) Subscription; and (viii) issue of the Cornhill Shares. 

Further to the announcement made on 26 November 2013 entitled 'Posting of Shareholder Circular', CAS would like to announce a revision to the expected timetable of principal events in relation to completion of the Disposal, the proposed cancellation of admission to the premium segment of the Official List and to trading on the main market for listed securities of the London Stock Exchange and the proposed admission to trading on AIM.

The revised timetable is anticipated to be as follows with all other dates remaining as announced on 26 November 2013;

Completion of the Disposal is expected to occur as per the timetable above. The Change of Name is expected to occur on or around 24 December 2013. The Company's website will remain www.casperatiplc.com. Further announcements will be made in due course.

Application has been made to the UKLA to amend the Official List to reclassify the Existing Ordinary Shares as New Ordinary Shares and to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on the Main Market. Application has also been made to the London Stock Exchange for the Cornhill Shares and the Subscription Shares to be admitted to trading on the Main Market. It is expected that trading will become effective and that dealings will commence in the New Ordinary Shares, the Cornhill Shares and the Subscription Shares on 20 December 2013.

Each holder of Existing Ordinary Shares on the Record Date will be issued with a new share certificate in respect of their New Ordinary Shares which will be despatched by 30 December 2013.

On or around Completion, application will be made to cancel the listing of the Ordinary Shares on the Official List and to trading on the Main Market and further application will be made to the London Stock Exchange for the Ordinary Shares to be admitted to trading on AIM. It is expected that the last day of dealing in the Ordinary Shares on the Main Market will be 19 February 2014. Cancellation of the listing of Ordinary Shares on the Official List and the admission to trading of the Ordinary Shares on the Main Market of the London Stock Exchange and admission to trading on AIM is expected to take effect at 8.00 a.m. on 20 February 2014.

For the purposes of the Disclosure and Transparency Rules of the Financial Conduct Authority, the Board announces that following the Capital Reorganisation, the issue of the Cornhill Shares and the Subscription Shares, the Company's issued share capital will consist of 10,941,600 Ordinary Shares of 0.5 pence each in the capital of the Company, with voting rights. The Company does not hold any Ordinary Shares in treasury. Therefore the total number of Ordinary Shares in the Company with voting rights will be 10,941,600.

The above figure of 10,941,600 Ordinary Shares may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

In accordance with Listing Rule 9.6.2 a copy of the Resolutions passed at the General Meeting will shortly be submitted to the National Storage Mechanism, where they will be available for inspection at www.hemscott.com/nsm.do and will also be made available for viewing on the Company's website at www.casperatiplc.com.

Except as otherwise defined herein, capitalised terms have the same meanings as set out in the Circular dated 26 November 2013.

For further information, please contact:

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.

Beaumont Cornish, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting as Sponsor to the Company and no one else in connection with the proposed Disposal, Delisting and Admission. Beaumont Cornish will not regard any person other than the Company (whether or not a recipient of this Announcement and / or the Circular) as its client in relation to the proposed Disposal, Delisting or Admission and will not be responsible to anyone other than the Company for providing the protections afforded to clients of Beaumont Cornish or for providing advice in relation to the proposed Disposal, Delisting or Admission or any transaction, matter or arrangement referred to in this Announcement and / or the Circular. Apart from the responsibilities and liabilities, if any, which may be imposed on Beaumont Cornish by the FSMA or the regulatory regime established thereunder, Beaumont Cornish accepts no responsibility whatsoever nor makes any representation or warranty, express or implied, for or in respect of the contents of this Announcement and / or the Circular (whether information or opinions), including its accuracy, completeness or verification or for the omission of any material information. Beaumont Cornish is not responsible for the commercial assessment of the proposed Disposal, Delisting or Admission, which remains the sole responsibility of the Board. Beaumont Cornish accordingly disclaims to the fullest extent permitted by applicable law all and any responsibility and liability whether arising in tort, contract or otherwise (save as referred to above) which it might otherwise be found to have in respect of this Announcement and / or the Circular or any such statement.