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Ludorum PLC

30 September 2013

Ludorum plc (the "Company") - Result of AGM

Ludorum plc announces that at the Company's Annual General Meeting held this morning all Resolutions were duly passed.

Enquiries:

Ludorum plc +44 (0) 20 8246 4010

Malcolm Paget, Company Secretary

Investec Bank plc (NOMAD) +44 (0) 20 7597 4000

David Flin

Andrew Pinder


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