EUROCAP INVESTMENTS PLC - AGM Statement

Eurocap Investments Plc

Registered Office : 106 Mount Street, London W1K 2TW

GXG Stock Exchange Announcement

17 February 2015

In accordance with GXG First Quote Market Rules, Section 6.7, the Company makes
the following announcements:

On 11 December 2014 the board of directors agreed to hold an Annual General
Meeting.

On 30 January 2015 an Annual General Meeting of the Company was held and the
following resolutions passed:

Ordinary Resolution

 i. That the directors be and are generally and unconditionally authorised
    under Section 551 of the Companies Act 2006 to exercise all powers of the
    Company to allot shares or to grant rights to subscribe for or to convert
    any security in to shares in the Company provided that:-

 a. The aggregate of the nominal amount of such shares or the nominal amount of
    the shares in respect of which such securities offer the right to
    subscriber or convert, shall not exceed €100,000; and

 b. This authority shall expire on the date five years after the passing of
    this resolution, save that the company may before such expiry make an offer
    or agreement which would or might require shares to be allotted or rights
    to subscribe for or convert securities in to shares to be granted after
    such expiry and the Directors may allot shares or grant rights to subscribe
    for or convert securities in to shares in pursuance of such an offer or
    agreement as if the authority conferred hereby had not expired; and

 c. That any allotments from the date of incorporation to the date hereof be
    ratified and approved in accordance with the terms of this ordinary
    resolution.

Special Resolution

ii. That the Directors be and they are hereby empowered under Section 570 of
    the Companies Act 2006 to allot equity securities (as defined in Section
    560 of the said Act) for cash pursuant to the authority conferred by the
    previous resolution as if sub-section (1) of Section 561 of the said Act
    did not apply to any such allotment.

PROVIDED that this power shall be limited to the allotment of equity securities
up to an aggregate nominal value of €100,000 and shall expire on the date five
years after the passing of this resolution, SAVE THAT the company may before
such expiry make an offer or agreement which would or might require securities
to be allotted after such expiry and the board may allot equity securities in
pursuance of such an offer or agreement as if the power conferred hereby had
not expired and

iii. Subject to the passing of the Ordinary Resolution above, all allotments to
    date be approved and ratified as if the Directors had been given specific
    authority to allot as set out in this Special Resolution.

On 30 January 2015 Mr Bernard Michael Sumner was appointed as a director of the
Company.

On 30 January 2015 Mr Cem Comu resigned as a director of the Company.



Bernard Sumner
Company Secretary

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