TOPU Mwtops Usd

 
TIDMTOPU 
 
MW TOPS LIMITED (THE "COMPANY") 
 
                  RESULT OF ANNUAL GENERAL MEETING 
 
At the Annual General Meeting of the Company held on 16 April 2009, 
the members of the Company passed the following resolutions: 
 
  * To authorise the Board to allot, grant rights to subscribe for, 
    or to convert any security into, shares in the Company up to 100 
    million shares. 1,873,522 votes were cast in favour, no votes 
    were cast against or withheld. 
  * To authorise the Board to make market acquisitions of shares, to 
    cancel such shares or hold such shares as treasury 
    shares.1,873,522 votes were cast in favour, no votes were cast 
    against or withheld. 
  * To reappoint Ernst & Young LLP as Auditor to the Company with the 
    Board authorised to determine their remuneration. 1,873,522 votes 
    were cast in favour, no votes were cast against or withheld. 
  * To re-elect Cameron McPhail as a director. 1,873,522 votes were 
    cast in favour, no votes were cast against or withheld. 
  * To re-elect Nicholas Falla as a director. 1,873,522 votes were 
    cast in favour, no votes were cast against or withheld. 
  * To receive the report and audited financial statements of the 
    Company for the year ended 30 September 2008. 1,867,704 votes 
    cast in favour, 5,819 votes were cast against, no votes were 
    withheld. 
 
The special resolution dis-applying pre-emption rights was not 
passed. 390,951 votes were cast in favour, 1,482,571 votes were cast 
against and no votes were withheld. 
 
This announcement 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 
Company Secretary 
 
Tel: Guernsey 01481 722260 
 
16 April 2009 
 
E&OE - in transmission 
 
=--END OF MESSAGE--- 
 
 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 

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