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Tuesday 11 November, 2008

Secure Fortress plc

Result of AGM



                                                                                                 11/11/2008

                                                                                  GB00B1RP7Y72/GBP/PLUS-exn

                                               SECURE FORTRESS PLC

                                                  Result of AGM

The Board of Secure Fortress Plc announces that following the Annual General Meeting of the Company held at
Simmons & Simmons, CityPoint, One Ropemaker Street, London EC2Y 9SS on Friday 7 November 2008 all of the
resolutions were approved.

The Directors of the issuer accept responsibility for this announcement.

Contact:

Alexandre Clug, Chief Executive, Email: aclug@securefortress.com

Duncan Vasey, St Helen's Capital Plc Tel : 020-7628-5582

Secure Fortress plc

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