TIDMCHA

RNS Number : 2655Q

Concha plc

28 August 2014

For Immediate Release 28 August 2014

CONCHA PLC

Result of AGM

The Directors are pleased to announce that at all resolutions were passed at the Annual General Meeting held earlier today.

Enquiries:

Concha PLC

Chris Akers, Executive Chairman chris.akers@srgplc.com

SPARK Advisory Partner Limited (Nominated Adviser) +44 (0) 203 368 3555

Sean Wyndham-Quin

Mark Brady

Buchanan (Financial PR) +44 (0) 207 466 5000

Mark Edwards

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCSEEFDAFLSEFA

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