Stonemartin PLC - Result of AGM

RNS Number:5727S
Stonemartin PLC
17 April 2008

FOR IMMEDIATE RELEASE

17 April 2008

STONEMARTIN PLC ("COMPANY")

NEW BROAD STREET HOUSE

35 NEW BROAD STREET

LONDON

EC2M INH

Company No. 00952285

The Company hereby announces that the following Ordinary Resolution was passed
at the General Meeting held on 17 April 2008:

"THAT the proposed termination of the arrangements between Stonemartin Corporate
Centres Limited, Corporate Centres Limited Partnership, Corporate Centres
(Services) Limited and Morley Fund Management Limited as described in the
circular to shareholders of the Company dated 1 April 2008, a copy of which has
been produced to the meeting and initialled by the Chairman of the meeting for
the purposes of identification only (the "Circular"), on the terms and subject
to the conditions of the Settlement Agreement (as defined in the Circular), be
and is hereby approved, and the directors of the Company (the "Directors") (or a
duly authorised committee thereof) be and are hereby authorised to take all such
steps as may be necessary, expedient or appropriate in relation thereto and to
carry the same into effect with such modifications, variations, revisions,
waivers or amendments (providing such modifications, variations, revisions,
waivers or amendments are not in the opinion of the Directors, or any such
committee, of a material nature) to such agreement or any documents relating
thereto as they shall deem necessary, expedient or appropriate."

The proxy vote on this resolution was as follows:

In favour of the resolution: 63,777,711 votes

Against the resolution: 446,768 votes

Withheld: 1,061,592 votes

For further information, please contact:

Stonemartin plc Tel: 020 7194 7500

Graham Ede, Finance Director

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