29 Mar 2010 17:05
29 March 2010
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, in each case on a poll, the results of which were as follows:
| 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 |
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.
END