Company Announcements – July 2007

Lombard Bank plc

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The Company announced that all Resolutions on the agenda were approved by the shareholders. Please click above to view the official announcement.

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Middlesea Insurance plc

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All Ordinary Resolutions as put to the Annual General Meeting held on 28.06.07 were approved by shareholders. During the AGM shareholders approved the payment of a dividend of (4c5) per ordinary share of 25c each that amounts to Lm1,125,000. The dividend will be paid on 04.07.07.

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Please click on the above heading for further details.

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GlobalCapital plc

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The Company announced that all Ordinary and Extraordinary resolutions were approved by the shareholders. Please click above to view the official announcement.