Result of AGM

The Directors of Top Level Domain Holdings Limited (AIM:TLDH.L) announce that all resolutions were duly passed at the Company’s annual general meeting held on Friday 21 December 2012.

For further information, please contact:

Top Level Domain Holdings Limited
North America
Antony Van Couvering
Tel: +1 917 406 7126

Beaumont Cornish Limited (Nomad)
Roland Cornish
Michael Cornish
Tel +44 (0) 20 7628 3396

Singer Capital Markets (Broker)
Dominic Del Mar
Tel +44 (0) 20 3205 7500

gth media relations
Toby Hall/Suzanne Johnson Walsh
Tel: +44 (0) 20 3103 3903/2

About Top Level Domain Holdings Limited

Top Level Domain Holdings is a publicly-traded holding company listed on the London AIM market. The company is focused on the new top-level domain space. Top-level domains, such as .com, run by VeriSign (NASDAQ: VRSN), and .biz, run by NeuStar (NYSE: NSR), are regulated by ICANN. ICANN has announced plans to expand the number of top-level domains. TLDH intends to make targeted investments in this space, focusing on both infrastructure technologies and specific top-level domains.

About Minds + Machines

Minds + Machines is a registry services provider that works internationally with commercial organisations, cities, not-for-profits, and entrepreneurs to secure and operate new web domains, known as top-level domains (TLDs). Minds and Machines Limited is a wholly owned subsidiary of Top Level Domains Holdings Limited.

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