25 June 2008

Livermore Investments Group Limited ("Livermore" or "the Company")
Annual General Meeting Statement


Livermore announces the results of its AGM which was held earlier today.

All resolutions were unanimously approved.


Enquiries:

Livermore
Doron Yassur
+972 542 555900


Hudson Sandler
Jessica Rouleau / Fran Read
+44 20 7796 4133


Numis Securities
Lee Aston
+44 20 7260 1000