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High Road Capital plc - Result of AGM

    High Road Capital plc ("the Company")

Result of AGM

The board of directors of High Road Capital plc confirms that at the Company's
AGM held today at 39 Cheval Place, London, SW7 1EW all the resolutions were duly
passed.



CONTACT DETAILS:

High Road Capital plc
Gavin Burnell           Tel: 020 7584 3663

Ruegg & Co Limited (Corporate Advisors)
Brett Miller            Tel: 020 7584 3663