Result of AGM - 29 September 2010

Marechale Capital announces that at the Company's Annual General Meeting held today, at 15 St Helen's Place, London, EC3A 6DE, all resolutions put to shareholders by the Board were duly passed.

For further information please contact:

Marechale Capital
Mark Warde-Norbury / Patrick Booth-Clibborn
Tel: +44 (0)20 7628 5582

Smith & Williamson Corporate Finance
Azhic Basirov / David Jones
Tel: +44 (0)20 7131 4000

Marechale Capital is an investment banking and corporate finance business

We use our established relationships and sector specialisation to raise capital and refinance high growth companies and funds primarily in the consumer brands, leisure and retail sectors.