TIDMRUBI

RNS Number : 4395U

Rubicon Diversified Investments PLC

21 December 2011

RUBICON DIVERSIFIED INVESTMENTS PLC

('Rubicon' or the 'Company')

Approval of AGM Resolutions

The Directors of Rubicon are pleased to confirm that all resolutions put to shareholders at today's AGM were duly approved.

The Company also announces that it has been informed of the following discloseable interests in the Company's enlarged issued share capital following completion of the recent fundraising:

 
 Artemis                     8.33% 
--------------------------  ------- 
 Majedie Asset Management    8.33% 
--------------------------  ------- 
 Hargreave Hale              10.12% 
--------------------------  -------

In addition Richard Blakesley, a non executive director, continues to be interested in 11,550,041 shares, representing approximately 3.85% of the enlarged issued share capital.

Enquiries:

   Rubicon Diversified Investments Plc                                Tel:  07776 133 421 Robert Burnham

WH Ireland Tel: 0117 945 3471 John Wakefield

This information is provided by RNS

The company news service from the London Stock Exchange

This information is provided by RNS

The company news service from the London Stock Exchange

END

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