Mayflower Acq. Regulatory News (MAY)

26 Jan 2009 15:45

Mapeley Limited

Result of Extraordinary General Meeting

26 January 2009

Mapeley Limited ("Mapeley") announces the results of its Extraordinary General Meeting held earlier today. The resolution tabled before the meeting in accordance with the Notice of Extraordinary General Meeting circulated to shareholders and dated 24 December 2008 was passed. A copy of the Notice is available on Mapeley's website at www.mapeley.com

5,621,099 shares were voted in favour of the resolution, representing 94.9 per cent. of the votes cast for or against the resolution.

In accordance with the UK Listing Authority rules, a copy of the resolution will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility which is situated at: the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (telephone 020 7066 1000).

Enquiries:

Definitions used in the circular sent to shareholders and dated 24 December 2008 (the "Circular") shall have the same meanings when used in this announcement unless the context otherwise requires.

Lazard, who is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for Mapeley in relation to the transaction and will not be responsible to any person other than Mapeley for providing the protections afforded to clients of Lazard or for providing advice in relation to the contents of this announcement, the Circular or the transaction.

This announcement does not constitute or form part of any offer or invitation to purchase, otherwise acquire, subscribe for, sell, otherwise dispose of or issue, or any solicitation of any offer to sell, otherwise dispose of, issue, purchase, otherwise acquire or subscribe for, any security.

Mapeley's securities have not been, and will not be, registered under the US Securities Act of 1933 (the "Securities Act"). Securities may not be offered or sold in the United States absent registration or an applicable exemption from the registration requirements of the Securities Act.

The distribution of this announcement, the Circular, the Information Memorandum and/or related documents into certain jurisdictions other than the United Kingdom is or may be restricted by law and therefore persons into whose possession this announcement and any such documents come should inform themselves about and observe any such restrictions. Failure to comply with any such restrictions may constitute a violation of the securities laws of any such jurisdiction.