Result of AGM

LONDON--()--

14 June 2013

Chapel Down Group Plc

(`CDG' or `the Company')

EPIC: CDG

Result of AGM

Chapel Down Group Plc announces that at the Company’s AGM held at 11.00 am today, all resolutions were duly passed.

The Directors of the Issuer accept responsibility for this announcement.

--ENDS--

Enquires:

CHAPEL DOWN GROUP
Frazer Thompson
+44 1580 763 033
Richard Woodhouse
+44 1580 763 033

PETERHOUSE CORPORATE FINANCE LIMITED
Fungai Ndoro and Eran Zucker
+44 20 7469 0932

Short Name: Chapel Down Group plc
Category Code: RAG
Sequence Number: 378364
Time of Receipt (offset from UTC): 20130614T115735+0100

Contacts

Chapel Down Group plc

Contacts

Chapel Down Group plc