TIDMPHU 
 
Pactolus Hungarian Property plc 
 
(the "Company") 
 
Result of Annual General Meeting ("AGM") 
 
The Company is pleased to announce that at the AGM, which was held earlier 
today, all resolutions were duly passed. 
 
The total proxy votes lodged prior to the meeting in respect of the resolutions 
were as follows: 
 
Resolution          Votes In       Votes    Withheld      Total 
Number                Favour     Against       Votes      Votes 
 
1.                 4,777,806           0         400  4,778,206 
 
2.                 4,777,806           0         400  4,778,206 
 
3.                 4,777,806           0         400  4,778,206 
 
4.                 4,777,806           0         400  4,778,206 
 
5.                 4,777,806           0         400  4,778,206 
 
6.                 4,777,806           0         400  4,778,206 
 
7.                 3,975,140     801,666       1,400  4,778,206 
 
For further information, please contact: 
 
Asset Manager: 
Midas Investment Management Ltd 
Mark Sheppard 
Tel: 00 44 (0) 161 242 2895 
 
Nominated Adviser: 
Cairn Financial Advisers LLP 
Liam Murray 
Tel: 00 44 (0) 20 7148 7900 
 
 
 
END
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