Result of AGM
July 15 2010 - 11:45AM
UK Regulatory
TIDMTOPE
RESULTS OF GENERAL MEETING
In accordance with the provisions of D.2.2 of the Combined Code on Corporate
Governance, the Company advises that for the General Meeting held on 15 July
2010 valid proxy appointments were made in respect of 6,024,702 voting shares
and voting was as follows:
IT WAS RESOLVED to authorise the directors to allot up to 100 million shares in
the Company on the terms set out in the Notice of General Meeting. (4,486,156
votes cast in favour, 1,538,546 votes against and no votes witheld.)
IT WAS RESOLVED to grant authority to make market acquisitions of shares to a
maximum of 14.99% of each class of shares in issue on the terms set out in the
Notice of General Meeting and to hold such shares in treasury. (6,024,702 votes
cast in favour, no votes against and no votes witheld.)
IT WAS RESOLVED to reappoint Ernst & Young LLP as auditor to the Company and to
authorise the directors to determine their remuneration. (6,024,702 votes cast
in favour, no votes against and no votes witheld.)
IT WAS RESOLVED to re-elect Duncan Ford as a director of the Company. (5,246,384
votes cast in favour, 562,871 votes against and 215,447 votes withheld.)
IT WAS RESOLVED to receive the report and audited financial statements of the
Company for the year ended 30 September 2009. (6,008,524 votes cast in favour,
16,178 votes against and no votes witheld.)
This document is for information purposes only and is not an offer to
invest. "The Company is registered with the Dutch Authority for the Financial
Markets as a collective investment scheme which may offer participations in The
Netherlands pursuant to article 2:66 of the Financial Markets Supervision Act
(Wet op het financieel toezicht)." All investments are subject to risk. Past
performance is no guarantee of future returns. Prospective investors are
advised to seek expert legal, financial, tax and other professional advice
before making any investment decision. The value of investments may fluctuate.
Results achieved in the past are no guarantee of future results.
For further information contact:
Anson Fund Managers Limited
Secretary
Tel: 44 (0) 1481 722 260
15 July 2010
END OF ANNOUNCEMENT
E&OE - in transmission.
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Source: MW TOPS Limited (EUR) via Thomson Reuters ONE
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