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2008 Annual General Meeting

15th May 2008
The Company held its Annual General Meeting (“the AGM”) for Shareholders on Monday 12 May 2008 at which all resolutions proposed at the AGM were duly passed by the Shareholders.

A table of the proxy results will shortly be made available on the Company’s website.

Copies of the special resolutions passed at the AGM have been submitted to the UK Listing Authority and these documents will be available shortly for inspection at the UK Listing Authority’s Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS


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