ANNUAL GENERAL MEETING

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06 Jun 2008

In accordance with listing rule 9.6.18R

At the Company's Annual General Meeting held on the 4th June 2008 the following resolutions of ordinary business were all passed by a poll with a minimum of 99.6% or greater votes in favor.

These resolutions included:

1. The Annual Report

2. Directors' Remuneration Report

3-4. Election of auditors and fixing of fees

5-14. Election of directors

15. Allotment of shares

18. Disapplication of pre-emption rights (Special Resolution).

The resolutions relating to Special Business of the meeting were all passed by a poll as follows.

16. Electronic communications with shareholders 37,959,619 (100%) FOR

17. Directors Fees (Special Resolution) 37,959,599 (100%) FOR

19. Share buy back (Special Resolution) 37,959,619 (100%) FOR

20. Amendment to Articles of Association (Special Resolution) 31,216,743 (82.82%) FOR and 6,475,543 (17.18%) AGAINST

In accordance with LR 9.6.2R

The Company has lodged with the FSA two copies of all resolutions passed at the Company's AGM plus a schedule of voting by poll.

Andre Confavreuxy
Company Secretary
0203 043 0280