OREANDA-NEWS. May 3, 2012. MHP S.A. (LSE: MHPC) (''MHP'' or "The Company'') announces that at its Annual General Meeting ("AGM"), held at 5, rue Guillaume Kroll, Luxembourg on Friday 27 April 2012 all resolutions were passed.

That the agenda of the AGM was as follows:

Presentation of the management report of the board of directors and of the independent auditor.

Presentation and approval MHP S.A. Consolidated Financial Statements Years Ended 31 December 2011, stand-alone annual accounts of the Company as of 31 December 2011 and report of the reviseur d'entreprises as of 31.12.2011.

Allocation of the results.

Allocation of the Company's shares bought back by the Company into non distributable reserve for own shares as defined in Article 49-2 (Law of 10th August 1915, Concerning commercial companies). Allocation of the Company's shares bought back by the Company into the portfolio of the Company.

Discharge to be granted to the members to the Board of Directors for the financial year ending 31 December 2011.

Renewal of the mandate of the independent auditor until the following general meeting called to approve the annual accounts of the Company as of 31 December 2012.

Miscellaneous.