Result of AGM (5036Y)

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Result of AGM (5036Y)

TIDMWSAG

RNS Number : 5036Y

Woodburne Square AG PLC

01 March 2012

1 March 2012

Woodburne Square AG plc

("Woodburne" or the "Company")

Result of AGM

Woodburne, the AIM listed investing company focused on natural resources and mineral extraction, is pleased to announce that at the Company's General Meeting held earlier today, all resolutions put to shareholders were duly passed on a show of hands.

Enquiries:

 
 Woodburne Square AG plc 
 Gobind Sahney                 +44 (0) 207 467 1700 
 
 Libertas Capital Corporate 
  Finance Limited 
 Sandy Jamieson                +44 (0) 20 569 9650 
 
 Rivington Street Corporate 
  Finance 
 Jon Levinson                  +44 (0) 207 562 3357

This information is provided by RNS

The company news service from the London Stock Exchange

END

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