5 December 2012
Middlefield Canadian Income PCC (the "Company")
and
Middlefield Canadian Income - GBP PC (the "Fund")
Result of Extraordinary General Meeting
The Board of directors is pleased to announce that at the Cell Extraordinary General Meeting held earlier today both proposed resolutions were passed on a poll and voting was as follows:
| Votes in favour* | Votes against* | % of issued shares voting** | Votes withheld* | % of issued shares withheld** | |||
| No. shares | % | No. shares | % | No. shares | % | ||
| Resolution 1 | 43,071,805 | 98.35% | 723,496 | 1.65% | 45.07% | 96,495 | 0.10% |
| Resolution 2 | 43,071,805 | 98.35% | 723,496 | 1.65% | 45.07% | 96,495 | 0.10% |
* The "in favour" and "against" votes, where appropriate, include those votes giving the Chairman discretion
**Total number of shares in issue amounted to 97,182,250
Terms used and not defined in this announcement bear the meaning given to them in the circular dated 16 November 2012.
Middlefield Canadian Income PCC
Kleinwort Benson (Channel Islands) Corporate Services Limited,
Secretary +44 (0)1534 613000
Middlefield International Limited
W.Garth Jestley/Richard Faiella +44 (0)20 7814 6644
Canaccord Genuity Limited
Andrew Zychowski/Neil Brierley/Helen Goldsmith +44 (0)20 7523 8000