MAX Max Prop

 
TIDMMAX 
 
Max Property Group 
("Max Property" or "the Company") 
 
AGM Results 
 
The  2011 Annual General Meeting  of the Company  was held at  10.00 am on the 7 
September  2011 at 26  New  Street,  St  Helier,  Jersey,  JE2  3RA at which all 
resolutions were duly passed including the following special resolution: 
 
To  amend Article 21(3) to  remove the right  of the Chairman  to have a casting 
vote at Directors' meetings, such that the article would read "A Director may at 
any  time (and  the Secretary  upon the  request of  a Director shall) convene a 
meeting of the Directors. Questions arising at any meeting shall be decided by a 
majority  of  votes.  A  Director  who  is  also  an alternate Director shall be 
entitled  in the absence  of his appointor  to a separate  vote on behalf of his 
appointor in addition to his own vote." 
 
 
17 October 2011 
 
 
ENQUIRIES: 
 
 Prestbury Investments LLP            Tel: 020 7647 7647 
 
 Sandy Gumm 
 
 
 
 Morgan Stanley (Nominated Advisor)   Tel: 020 7425 8000 
 
 Edward Knight 
 
 
 
 College Hill                         Tel: 020 7457 2020 
 
 Mike Davies 
 
 Helen Tarbet 
 
 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Max Property Group plc via Thomson Reuters ONE 
 
[HUG#1555091] 
 

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