The Mission Marketing Group Plc
Results of the Annual General Meeting
Held on 3 June 2008
All votes were carried unanimously on a show of hands and no poll was required
The votes cast by proxy are given below, giving an overwhelming majority in favour of all resolutions.
| Resolution |
For |
% of shares voted |
Against |
Withheld |
| 1 |
17,625,699 |
100.0% |
0 |
0 |
| 2 |
14,847,712 |
100.0% |
0 |
2,777,987 |
| 3 |
17,625,699 |
100.0% |
0 |
0 |
| 4 |
17,625,699 |
100.0% |
0 |
0 |
| 5 |
17,625,699 |
100.0% |
0 |
0 |
| 6 |
17,625,699 |
100.0% |
0 |
0 |
| 7 |
17,625,699 |
100.0% |
0 |
0 |
| 8 |
17,625,699 |
100.0% |
0 |
0 |
| 9 |
17,299,899 |
98.2% |
325,800 |
0 |
| 10 |
17,624,899 |
100.0% |
0 |
800 |
The total number of Shares in issue are : 33,076,828
This constitutes the entire shares in issue of the business and all have identical voting rights