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Final Results and notice of AGM





HIGH ROAD CAPITAL PLC                           CHAIRMAN'S STATEMENT


I  am pleased to announce the final audited results for the Company for the year
ended 31 March 2009.

The Company made a pre-tax loss of -ú10,122 for the year. Interest receivable for
the year was -ú14,797 and nearly covered the low overheads of the Company.

Cash at bank at end of March 2009 was -ú359,257.

The  Directors  have reviewed a number of potential acquisitions and  investment
opportunities since the successful flotation of High Road Capital  plc  on  PLUS
which  raised  -ú418,150  gross. The Company has not  yet  commenced  formal  due
diligence  on  any particular opportunity but your board continues  to  seek  to
complete a transaction as soon as possible.

The  Directors remain focused on businesses or companies that they consider have
the  potential to produce a favourable return for shareholders in both the short
and medium terms.


Daniel Briggs
Chairman


Extracts of the audited results to 31 March 2009.

No dividend for the period has been declared.



HIGH ROAD CAPITAL PLC                               INCOME STATEMENT
                                            Year ended 31 March 2009

                                                  Year ended        From
                                                    31 March  12 January
                                                        2009     2007 to
                                                                31 March
                                                                    2008

                                                          -ú        -ú

Operating expenses                                 (24,640) (23,092)
                                                    _______   ______

Operating loss                                     (24,640) (23,092)


Interest receivable and similar income              14,797   19,235
                                                    _______   ______

Loss before taxation                                (9,843)  (3,857)
Corporation tax expense                               (279)        -
                                                    _______   ______

Loss for the year                                  (10,122)  (3,857)
                                                    _______   ______

Loss per share                                      (0.00)p  (0.00)p
                                                    _______   ______




HIGH ROAD CAPITAL PLC                                  BALANCE SHEET
                                                 As at 31 March 2009


                                                       As at      As at
                                                     31 March  31 March
                                                       2009        2008
                                                          -ú         -ú

Assets

Current assets

Trade and other receivables                           7,044    6,501
Cash and cash equivalents                           359,257  369,489
                                                    _______  _______

Total assets                                        366,301  375,990
                                                    _______  _______

Equity and liabilities

Equity

Called up share capital                              71,815   71,815
Share premium account                               281,909  281,909
Shares to be issued under warrants                   23,705   23,705
Retained loss                                       (13,979)  (3,857)
                                                    _______  _______

                                                    363,450  373,572
Current liabilities

Trade and other payables                              2,851    2,418
                                                    _______  _______

Total equity and liabilities                        366,301  375,990
                                                    _______  _______


.

HIGH ROAD CAPITAL PLC                 STATEMENT OF CHANGES IN EQUITY
                                            Year ended 31 March 2009


                                                   Shares to
                                                   be issued             Total
                                    Share    Share     under Retained
                                  Capital  premium  warrants     loss
                                        -ú        -ú                  -ú        -ú

Balance at incorporation on
12 January 2007                        -        -         -        -        -
Share issue on 24 January 2007    30,000         -        -        -   30,000
Issue of redeemable shares        20,000         -        -        -   20,000
Share issue on 5 March 2007       41,815   376,335        -        -  418,150
Costs of issue                         -  (70,721)        -        -  (70,721)
Redeemable shares redeemed      (20,000)         -        -        -  (20,000)
Loss for the period                    -         -         -  (3,857)  (3,857)
Shares to be issued under warrants     -  (23,705)   23,705        -  -
                                  ______  _______    ______    _____  _______

Balance as at 31 March 2008       71,815   281,909   23,705  (3,857)  373,572


Loss for the year                      -        -         - (10,122)  (10,122)
                                  ______  _______   ______    _____  _______

Balance as at 31 March 2009       71,815   281,909   23,705 (13,979)  363,450
                                  ______  _______    ______    _____  _______




HIGH ROAD CAPITAL PLC                            CASH FLOW STATEMENT
                                            Year ended 31 March 2009


                                                        Year       From
                                                       Ended 12 January
                                                    31 March    2007 to
                                                        2009   31 March
                                                                   2008
                                                           -ú          -ú

Cash flows from operating activities
Operating loss                                      (24,640)    (23,092)

(Increase) in trade and other receivables              (543)     (6,501)
Increase in trade and other payables                    433       2,418
                                                     _______    _______

Net cash used in operations                        (24,750)    (27,175)
                                                    _______    _______

Cash flows from investing activities
Interest received                                    14,797     19,235
                                                    _______    _______

Taxation                                              (279)          -
                                                    _______    _______
Cash flows from financing activities
Proceeds from issue of equity shares                     -     453,150
Costs of issue                                           -     (70,721)
Shares redeemed                                          -      (5,000)
                                                    _______    _______

Net cash generated from financing activities             -     377,429
                                                   ________    _______

(Decrease)/ Increase in cash and cash equivalents (10,232)     369,489


Cash and cash equivalents at the beginning of
 the year                                         369,489           -
                                                   ________    _______

Cash and cash equivalents at the end of the year  359,257     369,489
                                                   ________    _______
  
  
                    
                                        
                                        
                                        
                        NOTICE OF ANNUAL GENERAL MEETING
                                        
Notice is hereby given that the Annual General Meeting of High Road Capital  plc
("the  Company")  will be held at 10.00am on Tuesday 15 September  2009  at  the
offices of Astaire Securities Plc, 30 Old Broad Street, London EC2N 1HT for, the
following purposes:

To consider and, if thought fit, pass the following resolutions, of which
resolutions 1 to 6 will be proposed as ordinary resolutions and resolutions 7
and 8 as special resolutions:



1. To receive the Directors' Report and Accounts

2. To re-elect Gavin Burnell as a Director

3. To re-elect Daniel Briggs as a Director

4. To re-appoint Littlejohn as auditors and to authorise the directors to set
their fees

5. To approve the continuation of the business as an investment company or
   acquisition vehicle to invest in or acquire a company or companies, or
   assets, in the renewable energy or financial sectors.

6. To authorise the Directors to allot shares

7. To disapply statutory pre-emption rights

8. To authorise the Company to purchase its own ordinary shares

  
  
For further information:

High Road Capital plc
Daniel Briggs
Tel: 020 7382 7776

Ruegg & Co Limited
Guy Miller
Tel: 020 7448 4478