Results of AGM - 2008

At the Annual General Meeting of China Pub Company plc held earlier today, all the resolutions were duly passed by shareholders.

China Pub Company plc
5th Floor, 24 Buckingham Gate
London SW1E 6LB
Tel: 0207 730 5952
Fax: 0207 233 5168

Further information: John May (Chairman – China Pub Company plc) +44.207.730.5952