29 Mar 2010 17:05

29 March 2010
Â
MISSION CAPITAL PLC (the "Company")
Â
RESULT OF AGM
Â
At the Company's Annual General Meeting held earlier today all resolutions were put to the meeting and passed, in each case on a poll, the results of which were as follows:
Â
| Resolution number | Item | For (shares) | Against (shares) |
|
|
|
|
|
| 1 | To receive the report and accounts | 72,141,509 | 10,613,846 |
| 2 | To approve the report of the Remuneration Committee | 72,125,069 | 10,630,286 |
| 3 | To re-elect Mr G Ciardi as a director | 63,521,485 | 12,280,513 |
| 4 | To re-appoint Grant Thornton UK LLP as auditors | 72,141,509 | 10,613,846 |
| 5 | To renew the directors' authority to allot shares | 72,141,509 | 10,613,846 |
Â
Philip Goldenberg, Chairman of Mission Capital PLC, confirmed to the meeting that, as stated in
the Company's Annual Report, the Board continues actively to investigate potential investments.
Â
END
Â