TIDMCMIP 
 
 
   12 January 2016 
 
   Capital Management and Investment Plc 
 
   (the "Company") 
 
   Result of General Meeting 
 
   The Board announces that at the Company's General Meeting held earlier 
today, all resolutions proposed were duly passed. 
 
   Consequently, the last day of dealings in the Company's ordinary shares 
on AIM is expected to be 25 January 2016 with cancellation of admission 
to trading of the Company's ordinary shares on AIM becoming effective at 
7.00 a.m. (UK time) on 26 January 2015. 
 
   For further information please contact: 
 
 
 
 
Capital Management and Investment plc 
 Tim Woodcock                               +44 20 7725 0800 
N+1 Singer (Nominated Adviser and Broker) 
 Nic Hellyer 
 James Maxwell                              +44 20 7496 3000 
 
 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Capital Management & Investment Plc via Globenewswire 
 
   HUG#1978312 
 
 
  http://www.cmi-plc.co.uk/

(END) Dow Jones Newswires

January 12, 2016 06:47 ET (11:47 GMT)

Copyright (c) 2016 Dow Jones & Company, Inc.
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