Regulatory News

PACTOLUS HUNGARIAN PROPERTY PLC - Result of EGM

Wed, 9th Jan 2013 11:45

PACTOLUS HUNGARIAN PROPERTY PLC - Result of EGM

PR Newswire

London, January 9

                        Pactolus Hungarian Property plc                        
                                (the "Company")                                
                Result of Extraordinary General Meeting ("EGM")

9 January 2013

The Company is pleased to announce that at the EGM, which was held earlier today, all resolutions were duly passed.

The total proxy votes lodged prior to the meeting in respect of the resolutions were as follows:

Resolution No.  Votes in favour¹  Votes against  Withheld votes     Total votes                                             
                                                                               
      1.              7,701,185           5,100       5,312,120      13,018,405
                                                                               
      2.             12,599,505           5,100         413,800      13,018,405

¹ The "in favour" votes include those votes giving the Chairman discretion.

For further information, please contact:

Asset Manager:

Midas Investment Management Limited
Tel: +44 (0) 161 228 1709
Nominated Adviser:
Nplus1 Singer Advisory LLP
Tel: +44 (0) 20 7496 3000

Related Shares: Pactolus Hungarian Property (PHU).

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