GlobalCapital plc – Resolutions to be presented at Annual General Meeting

GlobalCapital plc – Resolutions to be presented at Annual General Meeting

GlobalCapital plc announced that it will be holding its Annual General Meeting on Thursday 24th July 2008 at 10.00 a.m. at the Portomaso Suite, The Hilton Hotel, Portomaso, St. Julians. In addition to the Ordinary Business, the following resolutions will be presented for the consideration of shareholders at the said Annual General Meeting:

Resolution 4:

To appoint Deloitte & Touche as Auditors of the Company and to authorise the Directors to agree their remuneration.

Resolution 5:

To approve the employee share scheme set out in Appendix B to the notice of meeting dated 4 July 2008 (the “Scheme”) and to authorise any director of the Company and any of its subsidiaries, to be eligible to participate in any issue of ordinary shares to employees of the Company and of any of its subsidiaries under the said Scheme.

Resolution 6:

That in accordance with Article 4 of the Articles of Association of the Company, the general and unconditional authority of the Directors to exercise all powers of the Company to issue and allot up to a maximum of four million four hundred thousand (4,400,000) ordinary shares in the Company be renewed for the five year period commencing on the date of this Annual General Meeting and expiring on 23 July 2013.