OBERON GROUP

RESULT OF AGM

28 November 2019

Baskerville Capital plc (‘the Company’)

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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 further information, please contact:

Baskerville Capital plc