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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 30 Old Broad Street, London, EC2N 1HT all the resolutions were
duly passed.



CONTACT DETAILS:

High Road Capital plc
Daniel Briggs           Tel: 020 7382 7776

Ruegg & Co Limited (Corporate Advisors)
Guy Miller            Tel: 020 7448 4478