14 December 2011


Sareum Holdings plc

(“Sareum” or “the Company”)

Result of AGM


The Company announces that at the annual general meeting, held earlier today, all resolutions were duly passed.


Sareum Holdings plc


Tim Mitchell

01223 497 700

Merchant Securities Limited (NOMAD)

Simon Clements/David Worlidge

020 7628 2200

Hybridan LLP (Broker)


Claire Noyce

020 7947 4350