DGAP-News: Holmes Investment Properties PLC: HIP Plc General Meeting Results

Holmes Investment Properties Plc

("HIP", "the Group" or "the Company")

HIP Plc General Meeting Results

Holmes Investment Properties Plc (Berlin: J16), the UK property investment company focused on the leisure sector.

The Company announces that all of the resolutions proposed at the general meeting of 13 May were passed. Details can be found on the notice of the meeting previously posted to all shareholders and on the website.

Enquiries:

HIP Plc
Martin Eberhardt, Chairman

Yellow Jersey
Charles Goodwin
Georgia Colkin +44 77825 916 715
hip@yellowjerseypr.com

Notes to Editors

Holmes Investment Properties Plc

Holmes Investment Properties Plc (Berlin: J16), a UK property investment company focused on the leisure sector, listed on the Berlin Stock Exchange in 2011.

Through its subsidiary, UK Adventure Parks Limited and its holding in Everyone Entertained Limited, HIP plans to work with leisure operators to source leases on existing properties and / or source plots of land, acquire sites under option agreements, gain planning consents, build the leisure centre site to the operator's specification and maximise their returns, against a pre-agreed long-term lease with an agreed yield.

As the leisure market continues to grow, along with the number of leisure centres in the UK, HIP intends to partner with fast growing companies, aiming to develop a minimum of 12 leisure centres over the next 5-6 years, significantly enhancing the Company's balance sheet.