Result of AGM

AGM Resolutions

At the Annual General Meeting held earlier today all the resolutions that were
proposed were duly approved apart from the Special resolution to disapply
pre-emption rights on allotment of ordinary shares which was not passed. The
resolutions approved included resolutions to authorise the Company to issue
Shares, to purchase its own Shares, and to issue shares in treasury at a price
not less than net asset value per share at the close of business on the
business day which is two business days immediately preceding the day on which
the agreement to issue such shares is made.