The Board of Directors of mDR Limited wishese to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 11 April 2008 were duly passed at the Annual General Meeting held today.

The Board of Directors which to further announce that all resolutions relating to matters set out in the Notice of Extraordinary General Meeting dated 11 April 2008 were duly passed at the Extraordinary General Meeting held today.