Mission Capital PLC
30 April 2008


MISSION CAPITAL PLC ('the Company')

30 April 2008

RESULT OF AGM

At the Company's Annual General Meeting held earlier today, resolutions 1 to 6
were put to the meeting and resolution 7 was withdrawn.

The result of each resolution, on which a poll was taken, was as follows:-

Resolution            For                          Against

1                   52,094,872                   43,297,497
2                   52,084,172                   43,305,197
3                   51,875,190                   43,517,179
4                   51,875,190                   43,517,179
5                   52,094,333                   43,298,036
6                   51,875,190                   43,517,179


END



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