MedservRegis Plc — AGM Information 2012

Apr 27, 2012

COMPANY ANNOUNCEMENT

MEDSERV PLC (THE "COMPANY")

Announces the outcome of the resolutions proposed to the annual general meeting. Announces resolutions proposed

Date of Announcement	27 April 2012
Reference	62/2012
Listing Rule	LR5.16.18 LR5.16.18

This is a company announcement being made by the Company in compliance with Chapter 5 of the Listing rules:

Annual General Meeting

At the annual general meeting of the Company held on the 27th April 2012, the shareholders considered and approved the following resolutions: compliance Chapter on the resolutions:

Ordinary Business

Resolutions

• 1. that the Consolidated Financial Statements for the financial period ended 31 December 2011 and the Directors' and Auditors' report thereon be hereby received and approved;
• 1. that the appointment of KPMG as auditors of the company be hereby approved and that the Board of Directors be hereby authorized to fix their remuneration. for ended 31 2011 and theof the Board a dividend per a approved1
• 1. That a final net dividend of €0.06c per share which represents a net payment of €600,000 be and is hereby approved¹

The Company had five vacancies for Directors. Five valid nominations have been received from each of Anthony J. Duncan, Anthony S. Diacono, Johannes Jacobus van Leeuwen, David Roberts and Joseph F.X. Zahra. In view of the fact that there were as many nominations as there were vacancies on the board, the nominated persons were automatically appointed directors. Company had Directors. received Duncan, Anthony Jacobus van Joseph persons were

Signed: ________________________ directorsthat

Louis de Gabriele Company Secretary de Gabriele

¹ This final net dividend consists of two interim net dividends of €300,000 each (totally a net dividend of €600,000) declared by the directors ¹ net consists of two interim each