RNS Number : 1303U

Empresaria Group PLC

18 June 2009

Empresaria Group plc ("Empresaria" or the "Group")

Result of AGM and Annual Report

At the Annual General Meeting of Empresaria held today all the resolutions put
to shareholders were passed.

Empresaria also confirms that its annual report and accounts for the year ended
31 December 2008 has been posted to shareholders and is also available on the
Group's website:

For further information contact:

Miles Hunt
Chief Executive, Empresaria Group plc 01293 649 900

Stuart Kilpatrick
Finance Director, Empresaria Group plc 01293 649 900

Nicholas How
Singer Capital Markets Limited 020 3205 7620

This information is provided by RNS

The company news service from the London Stock Exchange



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