| Announcement Title | General Announcement |
| Announcement Subtitle | RESULTS OF EXTRAORDINARY GENERAL MEETING |
| Securities | GLOBAL INVACOM GROUP LIMITED (GINVACOM) |
| Date & Time of Broadcast | Jun 26, 2014 17:47 |
| Submitted By | Anthony Brian Taylor Executive Chairman |
| Description | The Board of Directors (the "Board") of Global Invacom Group Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 26 June 2014, all resolutions relating to matters as set out in the Notice of EGM were duly passed. BY ORDER OF THE BOARD Global Invacom Group Limited |