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Result of AGM

Thursday 3rd March 2011 at 14:24 GMT

ALPHA PROSPECTS PLC
("Alpha" or the "Company")

Result of AGM

The Board of Alpha Prospects Plc is pleased to announce that it held it Annual General Meeting ("AGM") at 10.00am.

Resolution 2 regarding the re-election of Robert Painting as Director of the Company was not proposed to shareholders as Robert Painting resigned from the Board, on 23 February 2011, ahead of today's Annual General Meeting.

The Directors of the Company accept responsibility for the announcement.

Enquiries:

ALPHA PROSPECTS PLC Christopher Foster +44 203 176 3031
RIVINGTON STREET CORPORATE FINANCE Eran Zucker +44 207 562 3373