Outcome of EGM and AGM (0688N)

TIDMBML

RNS Number : 0688N

Balmoral International Land PLC

25 August 2011

Outcome of Extraordinary and Annual General Meetings

Balmoral International Land plc is pleased to announce that each of the resolutions proposed at its Extraordinary and Annual General Meetings held in Dublin today were approved by its shareholders. The full text of each of these resolutions was set out in the Notices of the Meetings circulated to the shareholders. The resolutions at the EGM related to the company's proposed reorganisation, including the creation of a new Group holding company and the cancellation of its admission to trading on the ESM and AIM.

The reorganisation and cancellation to trading of the shares on the ESM and AIM are expected to be completed by 2 September 2011.

N. Quigley

Company Secretary

25 August 2011

For further information, please contact:

Brian Bell, WHPR - Tel: +353-1-669-0030

This information is provided by RNS

The company news service from the London Stock Exchange

END

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