Terra Capital : Result of AGM

Legal Entity Identifier: 2138006S6U2X7L4R8V74

14 November 2018

Terra Capital Plc ('Terra' or 'the Fund')

Result of AGM

Terra Capital Plc, an AIM quoted investment company which is now operating as a realisation company, announces that at the Annual General Meeting ('AGM') held on November 14, 2018, the following resolutions were duly passed.

The total number of votes cast in favour of each of the resolutions was 6,233,579 representing 56% of the shares in issue. There were no votes cast against the resolutions and no abstentions.

ORDINARY RESOLUTIONS

Resolution 1

The Report of the Directors, Auditors' Report and the Audited Consolidated Financial Statements of the Company for the year to 31 December 2017 were received and adopted.

Resolution 2

KPMG Audit LLC Isle of Man were re-appointed as auditors of the Company for the year to 31 December 2018, but upon resolution to wind up the Company this appointment will cease.

Resolution 3

The directors were authorised to determine the remuneration of the Auditors, should an audit be necessary.

Resolution 4

Mr Peter Bartlett was re-appointed a director of the Company

**ENDS**

For more information, please visitwww.terracapitalplc.comorcontact:

Galileo Fund Services Limited(Administrator)

Frazer Pickering

[phone]

Panmure Gordon (UK) Limited(Nominated adviser and corporate broker)

Jonathan Becher

[phone]

Terra Capital plc.

Ian Dungate, Director

[phone]