Company Announcements – July 2007

Lombard Bank plc

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

Middlesea Insurance plc

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.

Please click on the above heading for further details.

GlobalCapital plc

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