Hannover House Inc (HHSE)

[ZDante]

HHSE Shareholders Meeting Agenda

Initial Agenda Summary – TDGI Annual Shareholder’s Meeting
(covering the Year Ending 12-31-2011)

AGENDA SUBJECT TO REVISION PRIOR TO MEETING

TDGI – Hannover House Shareholder’s Meeting for 2011
Saturday, Jan. 14, 2012 – 11:00 am CST
“The Classroom”, The Inn At Carnall Hall
465 N. Arkansas Ave., Fayetteville, AR 72701


1). OVERVIEW ON “THE STATE OF THE COMPANY”

2). REVIEW OF YEAR-END FINANCIAL RESULTS;
a). Summary of Cumulative Revenues for the Y/E/ 12-31-2011;
b). Analysis of Profits (review charts showing titles and items that worked vs. titles and items that did not generate revenues or contribute profitably);
c). All four quarters of Y/E 12-31-11 were profitable for the Company;
d). Debt conversion venture with Graham Financial (completed prior to Y/E), along with cash flow from product sales and other Company ventures enabled the Company to reduce Current and Long-Term Liabilities by more than $2.1-million during FYE 12-31-11.
e). Review of non-performing items discontinued from Catalog / Library, and new films and other items added during the year.
f). Auditor's Report from Hogan Taylor.

3). DISCUSSION OF SIGNIFICANT EVENTS FROM 2011
a). Sponsorship Venture with SeaWorld;
b). Theatrical Venture with Regal Entertainment Group;
c). Debt-Conversion Venture with Graham Financial;
d). Recap of release activities / all applicable media

4). STATUS OF LEGAL PROCEEDINGS OR LITIGATION
a). Fantastic Films (“Moebius Strip”), Motion to Set Aside Judgment and new action filed by Company against Fantastic Films for non-delivery and misrepresentation;
b). Status of settlements or resolutions for all other matters and disputes.
c). Collection activities taken by Company on judgments in Company's favor.

5). PREVIEW OF KEY ACTIVITIES AND RELEASES FOR 2012
a). Theatrical & Video Titles Previously Announced:
i. “Cook County”
ii. “Toys in the Attic”
iii. “The Weather Station”
iv. “Asalto Al Cine”
v. “The Conspiracy”
vi. “Thru The Moebius Strip”
vii. “All's Faire In Love”
viii. “Boggy Creek”
b). New Theatrical & Video Titles to be announced on or about Meeting Date.
c). New Book and E-Book Releases;
d). New Customers & Wholesale Distributors for Company’s Products;
e). New Product Opportunities;
f). Candidates for Independent Board of Director’s positions;
g). Off-Balance Sheet Financing Fund to provide Company with the ability to acquire and release new programs on a risk-free basis;
h). Strategic / Corporate Partnership Ventures (if allowed to discuss);
i). Major, New Title Ventures (if allowed to discuss);

SHAREHOLDER QUESTIONS & ANSWER PERIOD – An open forum to discuss issues will be presented to qualified shareholder's at the end of the meeting (including those sending in emails or watching via the internet streaming service).

ANNOUNCEMENT DATE AND LOCATION OF THE ANNUAL MEETING OF SHAREHOLDERS (Including Preliminary Agenda and Management Discussion) 1/2/12:
http://www.otcmarkets.com/otciq/ajax/showFinancialReportById.pdf?id=69842





TDGI / HHSE