Elephant Capital : Result of EGM

For Immediate Release 20 June 2014 ELEPHANT CAPITAL PLC ("Elephant Capital") Result of EGM

Elephant Capital (AIM: ECAP) announces that, at its Extraordinary General Meeting held earlier today, the resolution put to the meeting authorising Elephant Capital to make market purchases of shares representing 15 per cent. of its issued share capital at the time Elephant Capital's existing buy-back authority is fully utilised was duly passed.
For further information please contact:

Vikram Lall, Chairman	[phone]
Gaurav Burman Elephant Capital plc	[phone]
Sue Inglis Cantor Fitzgerald Europe (Nominated Adviser)	[phone]