Result of AGM

 
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:  [phone] 
 
15 July 2010 
 
END OF ANNOUNCEMENT 
 
E&OE - in transmission. 
 
 
 
[HUG#1432096] 
 
 
 
 
 
 
 
 
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Source: MW TOPS Limited (EUR) via Thomson Reuters ONE