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Mastermailer AGM - 8th December 2011

8 December 2011

Mastermailer Holdings plc (the Company")


Results of Annual General Meeting and Requisitioned General Meeting

The Company announces that all resolutions put to the Annual General Meeting
held at 10:00 a.m. today were passed unanimously on a show of hands.

The Company further announces that all resolutions put to the requisitioned
General Meeting held at 10:10 a.m. today were defeated unanimously on a show of
hands. The General Meeting was not attended by Patrick Rogers, the shareholder
by whom it was requisitioned, or the proposed directors.

Proxy votes for the resolutions proposed at the Annual General Meeting and the
requisitioned General Meeting were received in respect of 88.4% and 90.6%
respectively of the Company's voting share capital. The following table gives
details of the results of the proxy votes received.

Annual General Meeting

Resolution Total Votes For Total Votes Total Votes
* Against Withheld

1. To receive and adopt 10,455,835 678,237 2,689,000
the Company's Annual
Accounts and the (93.91%) (6.09%)
Directors' and
Auditors' Report

2. To re-elect James Perry 9,514,850 4,308,222 0
as a Director
(68.83%) (31.17%)


3. To re-appoint Kingston 10,455,835 678,237 2,689,000
Smith LLP as auditors
to the Company (93.91 %) (6.09%)


4. To authorise the 10,455,835 678,237 2,689,000
Directors to fix the
auditors' remuneration (93.91 %) (6.09%)

* Includes discretionary votes

Requisitioned General Meeting

Resolution Total Votes For Total Votes Total Votes
Against* Withheld

1. To remove Peter Woods 4,638,222 9,524,850 0
as a Director
(32.75%) (67.25%)


2. To remove James Perry 4,638,222 9,524,850 0
as a Director
(32.75%) (67.25%)


3. To appoint Alan Pontin 4,638,222 9,524,850 0
as a Director
(32.75%) (67.25%)


4. To appoint Robert 4,638,222 9,524,850 0
Searby as a Director
(32.75%) (67.25%)


5. To appoint Patrick 4,638,222 9,524,850 0
Rogers as a Director
(32.75%) (67.25%)

* Includes discretionary votes


The Company also announces that Mr John Bunce has agreed to join the Board of
Directors of the Company as Sales Director and that Mr Bryan Fisher has agreed
to join the Board of Directors of the Company as Financial Director. A further
announcement will be made upon their respective appointments to the Board.

Enquiries:

Jim Perry Mastermailer Holdings plc 01295 724 519

Jo Turner Cairn Financial Advisers LLP 020 7148 7900

 

Call Us NOW on

0844 243 7887

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