Silverdell Plc. : Result of AGM

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Silverdell PLC

("Silverdell" or "the Company")

At the Company's Annual General Meeting held on 7 March 2013 the resolutions listed below, which were set out in the Notice of Meeting circulated to shareholders on 21st January 2013 (the "Notice of Meeting"), were passed on a show of hands.  The proxy votes received on each resolution put to shareholders are set out below and will shortly be published on the Company's website at www.silverdell.plc.uk.

	VOTES FOR	VOTES AGAINST	DISCRETIONARY VOTES	TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)	VOTES WITHHELD
Resolution 1	146,319,445	0	846,108	147,165,553	0
Resolution 2	146,319,445	0	846,108	147,165,553	0
Resolution 3	133,252,545	12,644,400	846,108	134,098,653	422,500
Resolution 4	133,675,045	12,644,400	846,108	134,521,153	0
Resolution 5	146,311,365	100	846,108	147,157,473	7,980
Resolution 6	146,252,215	59,250	846,108	147,098,323	7,980
Resolution 7	144,288,518	2,022,947	846,108	145,134,626	7,980
Resolution 8	144,199,659	2.038,789	926,108	145,125,767	997

Silverdell confirms that, following shareholder approval at today's AGM,  itsmaiden dividend of 0.175 pence per share, will be paid on 22 March 2013 to shareholders on the register at the close of business on 1 March 2013.

7 March 2013

Enquiries:

Silverdell PLC	Tel: [phone]
Ian Johnson, Finance Director

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