MG Capital PLC: AGM Statement | Company Announcements

Monday 10 December, 2007

MG Capital PLC

AGM Statement

MG Capital PLC
10 December 2007



                                 MG CAPITAL PLC


                       Results of Annual General Meeting


MG Capital plc (AIM: MAP) (the 'Company') announces that at the Annual General
Meeting ('AGM') held today, all of the resolutions contained in the Company's
Notice of AGM dated 30 October 2007, were passed without amendment.


                                                                10 December 2007


                                     -Ends-



For further information:

Charles Fowler, Managing Director                  Tel: +44 20 7332 2040
MG Capital plc

Hugh Oram, Nominated Adviser                       Tel: +44 20 7710 7400
Nabarro Wells & Co. Limited






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