MOP Mincorp

RNS Number:1732Z
Mincorp Plc
27 June 2007


                                   MINCORP PLC

                                ("the Company")


                     RESULTS OF THE ANNUAL GENERAL MEETING


Mincorp plc (AIM: MOP) announces that at the Company's AGM, held this morning at
10am, six of the nine the resolutions which were proposed as set out in the
notice of the meeting to shareholders were passed, and three were not passed.


The following ordinary resolutions were passed:
     
1.   To receive the accounts and the reports of the directors and the auditors 
     for the year ended 31 May 2006.

2.   To re-appoint the auditors, Chapman Davis LLP, and to authorise the 
     directors to fix their remuneration.

3.   To re-elect Mr Reginald Hare as a director.

4.   To re-elect Ms Jocelyn Arreza as a director.

5.   To re-elect Mr Jaafar bin Ahmad as a director.

6.   To re-elect Mr Mohd. Noordin bin Abdullah as a director.

The following ordinary resolutions were not passed:
     
1.   To re-elect Mr Michael David Coleman as a director.

2.   That the directors be generally and unconditionally authorised for the 
     purpose of Section 80 of the Companies Act 1985 to allot relevant 
     securities up to an aggregate nominal amount of #633,999 subject to certain 
     provisions as set out in the notice of the meeting to shareholders.

The following special resolution was not passed:
     
1.   That the directors be empowered pursuant to Section 95 of the Companies Act 
     1985 to allot equity securities for cash pursuant to the authority 
     conferred by the above ordinary resolution, again as subject to certain 
     provisions as set out in the notice of the meeting to shareholders.


Enquiries:

Mincorp plc                     Reg Hare      (Chairman)      00632 682 1063
Nabarro Wells & Co. Limited     Hugh Oram                     0207 710 7400








                      This information is provided by RNS
            The company news service from the London Stock Exchange
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