Camper & Nicholsons Marina Invst : & Nicholsons Marina Inv Ltd - Result of AGM

Camper & Nicholsons Marina Investments Limited

(the 'Company')

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held today at 10.30am at Island House, Grande Rue, St Martins, Guernsey GY4 6RU, all resolutions were duly passed.

Proxy votes were received in relation to 148.0 million shares representing 89.3% of the total shares in issue. The percentage of the votes cast in favour and against each resolution is shown in the table below.

Res.		For	Against	Abstained	Result
1	To receive and adopt audited financial statements and the reports of the Directors and Auditor for the period ended 31 December 2015	100%	Nil	Nil	Passed
2	To approve the Directors' Report on Remuneration	100%	Nil	Nil	Passed
3	To re-appoint KPMG Channel Islands Limited as Auditor of the Company and to authorise the Audit Committee to determine the Auditor's remuneration	100%	Nil	Nil	Passed
4a	To elect Sir Christopher Lewinton	84.0%	16.0%	Nil	Passed
4b	To elect Mr Martin Bralsford	100%	Nil	Nil	Passed
4c	To elect Mr Victor Chu	96.2%	3.8%	Nil	Passed
4d	To elect Ms Elizabeth Kan	96.2%	3.8%	Nil	Passed
4e	To elect Mr Roger Lewis	100%	Nil	Nil	Passed
4f	To elect Mr Clive Whiley	100%	Nil	Nil	Passed

For further information contact:

Camper & Nicholsons Marina Investments Limited
Sir Christopher Lewinton / Clive Whiley	Tel: [phone]
finnCap Ltd
Christopher Raggett / Emily Watts	Tel: [phone]