HERMES PACIFIC INVESTMENTS PLC
(AIM: HPAC)

Result of AGM

Hermes Pacific Investments Plc (“HPAC” or the “Company”) announces that at the Annual General Meeting held today all resolutions were duly passed.

For further information please contact:

Hermes Pacific Investments Plc                                                 www.hermespacificinvestments.com
Haresh Kanabar, Chairman                                                                       Tel:  +44 (0)  207 290 3340

WH Ireland Limited (Nominated Adviser & Broker)                                      www.wh-ireland.co.uk
Mike Coe/Ed Allsopp                                                                                Tel:  +44 (0) 117 945 3470