Results of Annual General Meeting and Resolutions to Annual General Meeting

29.04.2014

MHP S.A. (LSE: MHPC) ('’MHP’' or ‘’The Company’’) today announces that at its Annual General Meeting of shareholders (“Meeting”), held at 5, rue Guillaume Kroll, Luxembourg, L-1882, R.C.S. Luxembourg B 116.838 on Monday, 28 April 2014 all resolutions were adopted. Results of AGM Result of votes at AGM of shareholders AGM Resolutions

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