Pactolus Hungarian Property PLC Result of AGM
June 26 2014 - 6:34AM
UK Regulatory
TIDMPHU
Pactolus Hungarian Property plc
(the "Company")
Result of Annual General Meeting ("AGM")
The Company is pleased to announce that at the AGM, which was held earlier
today, all ordinary resolutions were duly passed.
The total proxy votes lodged prior to the meeting in respect of the resolutions
were as follows:
Resolution Votes Votes Witheld Total
Number In Favour Against Votes Votes
1. 6,271,806 0 400 6,272,206
2. 6,271,806 0 400 6,272,206
3. 6,271,806 0 400 6,272,206
4. 6,271,806 0 400 6,272,206
5. 6,271,806 0 400 6,272,206
6. 6,271,806 0 400 6,272,206
7. 6,271,806 0 400 6,272,206
For further information, please contact:
Asset Manager:
Midas Investment Management Ltd
Mark Sheppard
Tel: 00 44 (0) 161 242 2895
Nominated Adviser:
Cairn Financial Advisers LLP
Liam Murray
Tel: 00 44 (0) 20 7148 7900
END
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