Results of General Meeting (5273A)

TIDMERS TIDMBAP TIDMUSH TIDMUSHD

RNS Number : 5273A

Harewood Structured Investment PCC

30 March 2012

HAREWOOD STRUCTURED INVESTMENT PCC LIMITED

(THE "COMPANY")

RESULTS OF GENERAL MEETING

The Company advises that for the General Meeting held in accordance with Section 199 of the Company's (Guernsey) Law, 2008 as amended (the "Law") on 30 March 2012, valid proxy appointments were made in the respect of the two voting shares and voting was as follows;

IT WAS RESOLVED to re-elect Mr Youri Siegel as a director of the Company. [Two votes cast, both in favour].

IT WAS RESOLVED to elect Mr Trevor Hunt as a director of the Company. [Two votes cast, both in favour].

IT WAS RESOLVED to re-appoint PricewaterhouseCoopers CI LLP as Auditors to the Company, to hold office and from the conclusion of this meeting until the conclusion of the next General Meeting to be held in 2013 under the Law and to authorise the directors to determine their remuneration. [Two votes cast, both in favour].

IT WAS RESOLVED to receive the Annual Financial Report of the Company for the year ended 31 October 2011. [Two votes cast, both in favour].

For further information contact;

BNP Paribas

Telephone [phone] or e-mail [e-mail]

Anson Fund Managers Limited

Secretary

Tel: Guernsey 01481 722 260

30 March 2012

END OF ANNOUNCEMENT

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