TIDMMST

RNS Number : 0113Y

Mid-States PLC

15 December 2010

Mid-States PLC (the "Company")

RESULT OF AGM

Mid-States announces that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.

For further information:

Mid-States PLC Tel: +44 (0) 20 7603 1515

John Bateson, Chairman

Tony Hunter, Company Secretary

Cardew Group Tel: +44 (0) 20 7930 0777

Tim Robertson / Catherine Maitland

This information is provided by RNS

The company news service from the London Stock Exchange

END

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