Results of Annual General Meeting

ST PETER PORT CAPITAL LIMITED

(the "Company")

Results of Annual General Meeting

30th July 2019

The Company announces that, at the Annual General Meeting held today, all resolutions were passed as set out in the notice of Meeting dated 28th June 2019.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

Enquiries:-

St Peter Port Capital Limited +44 (0) 1481 724 222

Lynn Bruce, Director

Grant Thornton UK LLP (Nominated Advisor) +44 (0) 20 7383 5100

Philip Secrett

Jamie Barklem

Shore Capital Stockbrokers Limited (Broker) +44 (0) 20 7408 4090

Dru Danford

Patrick Castle

Maitland Administration (Guernsey) Limited

(Administrator) +44 (0) 1481 749 364

Elaine Smeja

END OF ANNOUNCEMENT