BASKERVILLE CAPITAL PLC

(“the Company”)

Result of AGM

The Directors of Baskerville Capital PLC are pleased to announce that, at the Company’s Annual General Meeting held earlier today, all resolutions were duly passed on a show of hands.

Copies of the resolutions have been submitted today to the National Storage Mechanism (“NSM”) and will shortly be available for inspection on the NSM’s website at https://www.baskcap.com/documents.html

For information please contact:

Baskerville Capital plc	www.baskcap.com
Rodger Sargent	via Walbrook PR
Walbrook PR Ltd	Tel: 020 7933 8780 or baskerville@walbrookpr.com