Result of Annual General Meeting

27 September 2012 Trafalgar New Homes Plc (the "Company") Result of Annual General Meeting The Company announces that at the Annual General Meeting held today all the resolutions proposed were passed. THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT --ENDS-- CONTACT DETAILS: Trafalgar New Homes Plc Christopher Johnson +44 (0)1732 700000 PLUS Corporate Adviser Peter Ward/Alex Brearley +44 (0)20 7638 5600 Trafalgar New Homes Plc