29 Apr 2009 16:25
29 April 2009
MISSION CAPITAL PLC (the "Company")
RESULT OF AGM
At the Company's Annual General Meeting held earlier today, all resolutions were put to the meeting and passed. On resolution 3, being the resolution to re-elect Robert Burrow as a director of the Company, and resolution 5, being the resolution to elect Philip Goldenberg as a director of the Company, a poll was taken, the result of which was as follows:-
| Resolution | For | Against |
| 3 | 64,437,469 | 18,182,370 |
| 5 | 65, 437,469 | 16,182,370 |
Each of the remaining resolutions was passed without dissent.
Commenting on the outcome of the meeting, Philip Goldenberg, Chairman of Mission Capital PLC, said:
"I am very grateful for the overwhelming support of shareholders for the passing of the resolutions for the re-election of Robert Burrow and for my election. It is especially pleasing to note that we received votes in favour for each of those resolutions from more than three-quarters of the votes cast, representing approximately 60 per cent. of the Company's total issued share capital."
END