Result of General Meeting (2661C)

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RNS Number : 2661C

Astaire Group Plc

03 March 2011

Astaire Group PLC

Result of General Meeting

For immediate release

3 March 2011

The Board of Astaire Group PLC ("Astaire") is pleased to announce that the resolutions to approve the sale of Rowan Dartington & Co. Limited ("RD") were passed at general meetings of Astaire and of its holding company, Evolve Capital PLC, this morning and that the Financial Services Authority has approved the purchaser as a controller of a regulated firm.

The resolution to approve Astaire's Investing Policy was also passed at the Astaire general meeting today. Astaire will become an "investing company" as defined in the AIM Rules for Companies following completion of the sale of RD.

Completion of the sale of RD place is scheduled for Monday 7 March 2011.

Enquiries:

Astaire Group Plc Tel: 020 7492 4757

Chris Roberts, Finance Director

Fairfax I.S. PLC

Nominated Adviser/Broker Tel: 020 7598 5368

David Floyd, Katy Birkin

This information is provided by RNS

The company news service from the London Stock Exchange

END

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