26th October 2011

The Company is pleased to announce that all resolutions were passed at the Annual General Meeting ("AGM") of the Company held earlier today.

For further information please contact:

Keith Chadwick, All Points North plc Tel: 01768 865 959
Nick Cowles, Zeus Capital Limited Tel: 0161 831 1512

24th September 2008

11th June 2008

3rd April 2008

16th August 2007

13th August 2007

Launch of allpointsnorthplc.com

4th April 2007

Director / PDMR Shareholding

3rd January 2007

Interim Results

3rd January 2007

Restoration All Points North

2nd January 2007

Statement re. Suspension

2nd January 2007

Temporary suspension of trading on AIM

26th December 2006

Sale of Gatesgarth flat number 1

Total Voting Rights

First Day of Dealings on AIM

This page contains links to core management and financial information and has been designed to comply with the requirements of Rule 26 of the AIM Rules for Companies - 'Company Information Disclosure'. This website is owned by All Points North plc and hosted by ASCII Computers Limited. This website was last updated 26th October 2011