Results of General Meeting

For immediate release 30 NOVEMBER 2011

SUPERGLASS HOLDINGS PLC

 ("Superglass" or the "Company")

RESULTS OF GENERAL MEETING,

NOTIFICATION OF 2011 PRELIMINARY RESULTS

 AND 2012 ANNUAL GENERAL MEETING

Superglass announces that, at the General Meeting of the Company held today, the Resolutions proposed were duly passed.

An application has been submitted for admission of the New Ordinary Shares to the Official List and to trading on the Main Market of the London Stock Exchange. It is expected that Admission will become effective and dealings in the New Ordinary Shares will commence at 8.00am tomorrow, 1 December 2011. It is also expected that CREST accounts will be credited on 1 December 2011. Following the allotment of New Ordinary Shares, the total number of voting rights in the Company will be 50,169,681.

The restructuring of the Company's debt and share capital pursuant to the terms of the Prospectus issued by the Company on 7 November 2011 (the "Prospectus") shall be satisfied and fully completed on Admission.

The full text of the Resolutions passed together with a summary of the proxy appointments and voting results are available for inspection on the Company's website (www.superglass.co.uk). The Prospectus and Supplementary Prospectus published on 7 November 2011 and 21 November 2011 respectively have been submitted to the National Storage Mechanism and the documents will shortly be available for inspection at www.Hemscott.com/nsm.do.  

Superglass will be releasing its Preliminary Results for the year ended 31 August 2011 on Tuesday, 6 December 2011 and will hold its Annual General Meeting at 10.00 a.m on Monday, 16 January 2012 at the Stirling Management Centre, University of Stirling, Stirling, FK9 4LA.

Capitalised terms used in this announcement have the meanings given to them in the Prospectus.