Result of AGM

At the Company's Annual General Meeting held on 8 May 2002, all resolutions
were duly passed.

The resolutions passed under Special Business were as follows:

- The Directors' authority to allot a limited number of currently unissued
ordinary shares for cash, without first offering such shares to existing
ordinary shareholders pro-rata to their existing holdings, has been renewed.

- The Company's authority to purchase up to 14.93% of its own shares in issue
on 22 February 2002 for cancellation has been renewed. The maximum number of
shares to be purchased is 9,400,000 ordinary shares.