LEF Ludgate

TIDMLEF

RNS Number : 1197X

Ludgate Environmental Fund Limited

14 November 2014

Ludgate Environmental Fund Limited (the "Company")

Results of the Annual General Meeting

Ludgate Environmental Fund Limited is pleased to announce that at the Annual General Meeting of the Company held today, all resolutions put to shareholders were duly passed. The special resolution authorises the Company, subject to various conditions outlined in the Notice, to renew the buy back authority.

14 November 2014

For further information contact:

   Ludgate Environmental Fund Limited                        +44 (0) 1534 609034 

John Shakeshaft, Chairman

   Ludgate Investments Limited                                    +44 (0) 20 3478 1000 

Bill Weil

   PricewaterhouseCoopers LLP (Nomad)                    +44 (0) 20 7212 1798 

Chris Clarke

   Panmure Gordon (Broker)                                         +44 (0) 20 7886 2713 

Paul Fincham

This information is provided by RNS

The company news service from the London Stock Exchange

END

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