Caliber Global InvLd: Results of AGM | Company Announcements

Friday 29 February, 2008

Caliber Global InvLd

Results of AGM

Caliber Global Investment Ltd
29 February 2008


February 29, 2008

         Caliber Global Investment Limited ('Caliber' or the 'Company')

                                 Results of AGM

All the resolutions set out in the Notice of the Annual General Meeting were
approved at the Annual General Meeting.

In particular, resolution 6, a resolution to renew the Board's general authority
to make market purchases of the Company's own shares was approved.


ENDS

Enquiries:

For further information please contact:
Cambridge Place Investment Management LLP
Investor Relations
+44 (0) 20 7938 5713

About Caliber

Caliber is a Guernsey-incorporated investment company listed on the London Stock
Exchange (CLBR). The investment  objective of the Company is to manage the sale
of the Company's investment portfolio and to maximise the return of  invested
capital to shareholders during the 12 months ending on August 30, 2008. The
Company's investment manager is  Cambridge Place Investment Management LLP.

www.caliberglobal.com




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