RNS Number:1484O
Libertas Capital Group PLC
28 June 2005


For immediate release                                             28th June 2005

                           LIBERTAS CAPITAL GROUP plc
                                ("the Company")

                        RESULT OF ANNUAL GENERAL MEETING


Libertas Capital Group plc (AIM: LBR), the financial services firm which trades
on AIM, a market operated by the London Stock Exchange, announces that the
Annual General Meeting was held yesterday and all resolutions were passed
unanimously.


For further information please contact:

 Libertas Capital Group plc
 Jakob Kinde, Executive Chairman                     +44 (0)20 7569 9651
 Henry Okereke, Chief Executive                      +44 (0)20 7569 9652

 Grant Thornton                                      +44(0)20 7383 5100
 Graeme Thom/ Fiona Reid

 Buchanan Communications                             +44(0)20 7466 5000
 Charles Ryland /Mary-Jane Johnson


Notes to Editors

About Libertas Capital Group plc


Libertas Capital is a UK-based financial services firm offering its clients a
full range of dedicated independent Corporate Finance Advisory, Research and
Distribution services.

Corporate Finance services include advice on M&A, public and private fund
raising, private equity encompassing development capital, MBOs and MBIs,
valuation and exit strategy. In the Securities business Libertas Capital offers
research to corporate and institutional clients, via Equity Growth Research and
Libertas Capital Research, over a global distribution network. Libertas Capital
is focused on the small to mid cap market in the UK, Northern Europe, the Nordic
region and the US, where the Group has gained widespread experience and
developed strong relationships.

Libertas Capital concentrates primarily on growth companies across a number of
industry sectors with a particular focus on environmental sciences, technology
(software and business services) and medical technology.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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