GLOBE CAPITAL LIMITED - Result of AGM PR Newswire
                                                               1 September 2014

                             Globe Capital Limited

                      ("Globe Capital" or the "Company")

                       Results of Annual General Meeting

Globe Capital Limited announces that at the Company's Annual General Meeting
("AGM") held today, all of the resolutions proposed, as set out in the Notice
of AGM, were duly passed.

The directors of Globe Capital Limited accept responsibility for this
announcement.

CORPORATE ADVISER AND CONTACT DETAILS:

Alexander David Securities Limited
David Scott
Telephone: +44 (0) 20 7448 9820
49 Queen Victoria Street EC4N 4SA