TIDMMDY 
 
RNS Number : 2214J 
MDY Healthcare PLC 
25 March 2010 
 

                               MDY Healthcare plc 
 
                                  Result of AGM 
 
                                  Board Changes 
 
 
 
25 March 2010: MDY Healthcare plc ("MDY Healthcare" or the "Company"), the 
strategic investor in healthcare companies, announces that at the AGM held 
earlier today, those resolutions that were proposed at the meeting were duly 
passed.  Resolutions 2, 6 and 7 were withdrawn. 
 
Following a review of corporate governance, it has been decided that in line 
with other investment companies, the Board should only comprise of non-executive 
directors. As such, the Company has today accepted the resignation of David 
Wong, Executive Director, with immediate effect.  The Company intends to make 
further changes to the Board and will announce new appointees and a new board 
structure as soon as is practicable. 
 
In June, the Company will be announcing its interim results for the six months 
ending 31 March 2010 and will update shareholders further at that time. 
 
For further information, please contact: 
 
+--------------------------------------+------------------------+ 
| MDY Healthcare plc                   |                        | 
+--------------------------------------+------------------------+ 
| Alan MacKay, Non-executive Chairman  | +44 (0) 207 647 1800   | 
+--------------------------------------+------------------------+ 
| Louisa Hellier, General Counsel &    |                        | 
| Company Secretary                    |                        | 
+--------------------------------------+------------------------+ 
| louisa.hellier@mdyhealthcare.com     |                        | 
+--------------------------------------+------------------------+ 
|                                      |                        | 
+--------------------------------------+------------------------+ 
| Financial Dynamics                   |                        | 
+--------------------------------------+------------------------+ 
| Ben Atwell, Susan Quigley            | +44 (0) 207 831 3113   | 
+--------------------------------------+------------------------+ 
| ben.atwell@fd.com,                   |                        | 
| susan.quigley@fd.com                 |                        | 
+--------------------------------------+------------------------+ 
|                                      |                        | 
+--------------------------------------+------------------------+ 
| Brewin Dolphin Limited (Nomad)       |                        | 
+--------------------------------------+------------------------+ 
| Matt Davis, Adam Rudd                | +44 (0) 845 213 4730   | 
+--------------------------------------+------------------------+ 
 
Notes for editors: 
 
About MDY Healthcare 
MDY Healthcare plc is a sector specialised strategic investing company quoted on 
AIM (ticker symbol: MDY).  The Company seeks to achieve superior returns for 
shareholders by investing globally in companies, both public and private, across 
the healthcare sector.  The directors and executives have significant 
operational and investment experience in the sector and therefore the ability to 
identify and review a wide range of potential investments.  Further information 
can be found on the website www.mdyhealthcare.com. 
 
END 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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