Result of Annual General Meeting

The Board of AssetCo plc is pleased to announce that at the Annual General Meeting held earlier today all of the resolutions were approved.

The Chairman confirmed that current trading was in-line with market expectations.

Further to the Chairman's Statement in the 2010 Annual Report and Accounts, Adrian Bradshaw has stood down as a non-executive director at the Annual General Meeting today.


AssetCo plc                                         +44 (0) 20 8515 3999  
John Shannon, Chief Executive Officer
Frank Flynn, Chief Financial Officer 
James Collins, Investor Relations    
Arden Partners plc                                +44 (0) 20 7614 5932
Richard Day
Adrian Trimmings
Pelham Bell Pottinger                            +44 (0) 20 7861 3157
Alex Walters  
Francesca Tuckett