VSA announces that at its General Meeting held earlier today, VSA's shareholders voted as  follows:


22,684,718 (77.6 per cent.) votes for the resolution.


6,549,228 (22.4 per cent.) votes against the resolution


Accordingly, the resolution, which was a special resolution, was duly passed by shareholders.


It is expected that the last day of dealings in the Ordinary Shares on AIM will be close of  business on 29 April 2013 and the effective date of the Cancellation is expected to be  7.00am on 30 April 2013. If shareholders wish to buy or sell Ordinary Shares on AIM they  must do so prior to the Cancellation becoming effective.


The Company also announces today that arrangements are in hand to implement a share  dealing service to facilitate the matching of purchasers and sellers in the Ordinary Shares  following the Cancellation. Further details will be circulated to shareholders once such  arrangements have been finalised


If any of the above dates change, the revised dates will be notified to Shareholders by  announcement through a Regulatory Information Service.

ENQUIRIES:

VSA Capital Group Plc

Andrew Monk, Chief Executive
Tel: 020-3005 5000

Nominated Adviser

Shore Capital

Bidhi Bhoma or Toby Gibbs

Tel: Tel: 020-7408 4090

Joint Broker

Peterhouse Corporate Finance

Jon Levinson

Tel: 020-7562 3357

Public Relations

Blythe Weigh Communications
Tim Blythe

Tel: 020-7138 3204


Notes to Editors:


VSA Capital Group plc is an international investment banking and institutional broking

group headquartered in London. Via its subsidiary, VSA Capital Limited, the group provides

corporate finance, broking, research, sales and capital raising capabilities to companies

in the natural resources sectors; Oil & Gas, Mining, Agriculture and Timber. VSA Capital

Limited is authorised and regulated by the FSA and advises companies listed in London

(AIM and the Main Market), Canada (TSX) Australia (ASX) and the USA (NYSE/OTCBB).

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