TIDMSAM 
 
For immediate release: 
 
                        Syndicate Asset Management Plc 
 
                  ("Syndicate", the "Company" or the "Group") 
 
                                Results of AGM 
 
The Directors of Syndicate Asset Management Plc (AIM: SAM), the fund management 
group, are pleased to announce that at the Annual General Meeting ("AGM") held 
earlier today at the offices of Memery Crystal LLP, 44 Southampton Buildings, 
London WC2A 1AP, all Ordinary and Special Resolutions were duly passed by 
Shareholders except for Resolution 8, a Special Resolution, which did not 
receive sufficient votes in favour for it to be passed. 
 
-Ends- 
 
Further information: 
 
Syndicate Asset Management plc 
 
Jonathan Freeman (Group CEO) Tel: 020 7659 8060 
 
Cenkos Securities plc 
 
Stephen Keys/Julian Morse Tel: 020 7397 8900 
 
GTH Communications 
 
Toby Hall/Christian Pickel Tel: 020 3103 3903 
 
 
 
END 
 

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