MCB Finance Group plc: News: Result of EGM, 14-01-2008
MCB Finance Group Plc
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Result of EGM

14 January 2008

Mobile Credit Baltic plc, the online provider of consumer loans to borrowers in Finland, Estonia, Latvia and Lithuania, held an EGM today to seek shareholder approval to increase its authorised share capital, and to grant the Board authority to allot a certain number of shares in the Company to investors on a non pre-emptive basis as detailed in the Notice of Extraordinary General Meeting sent to shareholders on 21 December 2007. All resolutions were passed.


Enquiries

Mobile Credit Baltic plc  
Rami Ryhänen, Chief Executive +372 5300 8332
rami@mobilecredit.ee www.mobilecreditbaltic.com
Henry Nilert, CFO +358 451 370 065
henry@mobilecredit.ee www.mobilecreditbaltic.com

Media enquiries:
Capital MS&L:

Peter Curtain / James Madsen +44 (0) 20 7307 5330
james.madsen@capitalmsl.com www.capitalmsl.com

Nominated Adviser
Libertas Capital:

Matthew Hindhaugh / Stephen Pickup +44 (0) 20 7569 9650