Annual Information Update

Witan Pacific Investment Trust PLC
21 May 2007

Witan Pacific Investment Trust plc

Annual Information Update for the period 1 June 2006 to 21 May 2007



As required by Prospectus Rule 5.2, all information which has been made
available to the public by the Company over the previous 12 months in the United
Kingdom (being the Company's Home State) which is required to be disclosed
pursuant to this Rule is outlined below. In order to avoid an unnecessarily
lengthy document, information is referred to in this update rather than included
in full.



The information referred to in this update was up to date at the time the
information was published but some information may now be out-of-date.





1.         Announcements made via RNS, a Regulatory Information Service



The following UK regulatory announcements have been made via RNS, a Regulatory
Information Service on or around the dates indicated.


Date                           Headline                           Brief description of announcement
                                                                  (where necessary)
21 May 2007                    Net Asset Value(s)
18 May 2007                    Net Asset Value(s)
17 May 2007                    Net Asset Value(s)
16 May 2007                    Net Asset Value(s)
15 May 2007                    Annual Report & Accounts           Announcement that copies of the Annual
                                                                  Report have been filed with the UK
                                                                  Listing Authority.
15 May 2007                    Net Asset Value(s)
14 May 2007                    Net Asset Value(s)
11 May 2007                    Transaction in Own Shares          Market purchase of 67,582 ordinary
                                                                  shares in the Company.
11 May 2007                    Net Asset Value(s)
10 May 2007                    Transaction in Own Shares          Market purchase of 100,000 ordinary
                                                                  shares in the Company.
10 May 2007                    Net Asset Value(s)
9 May 2007                     Net Asset Value(s)
8 May 2007                     Transaction in Own Shares          Market purchase of 60,000 ordinary
                                                                  shares in the Company.
8 May 2007                     Net Asset Value(s)
4 May 2007                     Net Asset Value(s)
3 May 2007                     Net Asset Value(s)
2 May 2007                     Transaction in Own Shares          Market purchase of 440,890 ordinary
                                                                  shares in the Company.
2 May 2007                     Net Asset Value(s)
2 May 2007                     Top Ten Holdings                   As at 30 April 2007; announcement
                                                                  released in accordance with Listing
                                                                  Rule 15.4.1R(2).
1 May 2007                     Net Asset Value(s)
30 April 2007                  Net Asset Value(s)
30 April 2007                  Total Voting Rights                Announcement released in accordance
                                                                  with the FSA's Disclosure and
                                                                  Transparency Rules 5.6.1R.
27 April 2007                  Net Asset Value(s)
27 April 2007                  Final Results                      The Company announces its annual
                                                                  results for the year ended 31 January
                                                                  2007.
26 April 2007                  Net Asset Value(s)
25 April 2007                  Net Asset Value(s)
24 April 2007                  Transaction in Own Shares          Market purchase of 50,000 ordinary
                                                                  shares in the Company.
24 April 2007                  Net Asset Value(s)
23 April 2007                  Net Asset Value(s)
20 April 2007                  Net Asset Value(s)
19 April 2007                  Net Asset Value(s)
18 April 2007                  Net Asset Value(s)
17 April 2007                  Net Asset Value(s)
16 April 2007                  Net Asset Value(s) - amendment
13 April 2007                  Net Asset Value(s)
12 April 2007                  Net Asset Value(s)
11 April 2007                  Net Asset Value(s)
10 April 2007                  Net Asset Value(s)
5 April 2007                   Net Asset Value(s)
4 April 2007                   Net Asset Value(s)
3 April 2007                   Net Asset Value(s)
2 April 2007                   Net Asset Value(s)
30 March 2007                   Total Voting Rights               Announcement released in accordance
                                                                  with the FSA's Disclosure and
                                                                  Transparency Rules 5.6.1R.
30 March 2007                  Net Asset Value(s)
29 March 2007                  Net Asset Value(s)
28 March 2007                  Net Asset Value(s)
27 March 2007                  Net Asset Value(s)
26 March 2007                  Net Asset Value(s)
23 March 2007                  Net Asset Value(s)
22 March 2007                  Net Asset Value(s)
21 March 2007                  Net Asset Value(s)
20 March 2007                  Net Asset Value(s)
19 March 2007                  Net Asset Value(s)
16 March 2007                  Net Asset Value(s)
15 March 2007                  Net Asset Value(s)
14 March 2007                  Net Asset Value(s)
13 March 2007                  Transaction in Own Shares          Market purchase of 175,000 ordinary
                                                                  shares in the Company.
13 March 2007                  Net Asset Value(s)
12 March 2007                  Net Asset Value(s)
9 March 2007                   Net Asset Value(s)
8 March 2007                   Net Asset Value(s)
7 March 2007                   Net Asset Value(s)
6 March 2007                   Net Asset Value(s)
5 March 2007                   Transaction in Own Shares          Market purchase of 100,000 ordinary
                                                                  share in the Company.
5 March 2007                   Net Asset Value(s)
2 March 2007                   Net Asset Value(s)
1 March 2007                   Net Asset Value(s)
28 February 2007               Net Asset Value(s)
28 February 2007               Transparency Directive             Announcement released in accordance
                                                                  with the FSA's Disclosure and
                                                                  Transparency Rules 5.6.1R.
27 February 2007               Net Asset Value(s)
26 February 2007               Net Asset Value(s)
23 February 2007               Net Asset Value(s)
22 February 2007               Net Asset Value(s)
21 February 2007               Net Asset Value(s)
20 February 2007               Net Asset Value(s)
19 February 2007               Net Asset Value(s)
16 February 2007               Net Asset Value(s)
15 February 2007               Net Asset Value(s)
14 February 2007               Net Asset Value(s)
13 February 2007               Net Asset Value(s)
12 February 2007               Net Asset Value(s)
9 February 2007                Net Asset Value(s)
8 February 2007                Transaction in Own Shares          Market purchase of 250,000 ordinary
                                                                  shares in the Company.
8 February 2007                Net Asset Value(s)
7 February 2007                Net Asset Value(s)
6 February 2007                Net Asset Value(s)
5 February 2007                Net Asset Value(s)
2 February 2007                Top Ten Holding(s)                 As at 31 January 2007; announcement
                                                                  released in accordance with Listing
                                                                  Rule 15.4.1R(2).
1 February 2007                Net Asset Value(s)
31 January 2007                Net Asset Value(s)
30 January 2007                Net Asset Value(s)
29 January 2007                Net Asset Value(s)
26 January 2007                Transaction in Own Shares          Market purchase of 150,000 ordinary
                                                                  shares in the Company.
26 January 2007                Net Asset Value(s)
25 January 2007                Net Asset Value(s)
24 January 2007                Net Asset Value(s)
23 January 2007                Net Asset Value(s)
22 January 2007                Net Asset Value(s)
19 January 2007                Net Asset Value(s)
18 January 2007                Net Asset Value(s)
17 January 2007                Net Asset Value(s)
16 January 2007                Net Asset Value(s)
15 January 2007                Net Asset Value(s)
12 January 2007                Net Asset Value(s)
11 January 2007                Net Asset Value(s)
10 January 2007                Net Asset Value(s)
9 January 2007                 Net Asset Value(s)
8 January 2007                 Net Asset Value(s)
5 January 2007                 Net Asset Value(s)
4 January 2007                 Net Asset Value(s)
3 January 2007                 Net Asset Value(s)
2 January 2007                 Net Asset Value(s)
29 December 2006               Blocklisting Interim Review        Blocklisting Six Monthly Return.
29 December 2006               Net Asset Value(s)
28 December 2006               Net Asset Value(s)
27 December 2006               Holding(s) in Company              The Company announces that Barclays PLC
                                                                  no longer have a notifiable interest in
                                                                  the Company's shares.
27 December 2006               Net Asset Value(s)
22 December 2006               Net Asset Value(s)
22 December 2006               Holding(s) in Company              The Company announces that Barclays PLC
                                                                  has a notifiable interest of 2,193,443
                                                                  ordinary 25p shares.
21 December 2006               Transparency Directive             Announcement released in accordance
                                                                  with the Transparency Directive's
                                                                  transitional provision 6.
21 December 2006               Net Asset Value(s)
20 December 2006               Net Asset Value(s)
19 December 2006               Net Asset Value(s)
19 December 2006               Transaction in Own Shares          Market purchase of 205,000 ordinary
                                                                  shares in the Company.
18 December 2006               Holding(s) in Company               The Company announces that Barclays
                                                                  PLC no longer has a notifiable interest
                                                                  in the Company's shares.
18 December 2006               Net Asset Value(s)
15 December 2006               Net Asset Value(s)
14 December 2006               Holding(s) in Company              The Company announces that Barclays PLC
                                                                  has a notifiable interest of 2,207,643
                                                                  ordinary 25p shares.
14 December 2006               Net Asset Value(s)
13 December 2006               Net Asset Value(s)
12 December 2006               Transaction in Own Shares          Market purchase of 60,000 ordinary
                                                                  shares in the Company
12 December 2006               Net Asset Value(s)
11 December 2006               Net Asset Value(s)
8 December 2006                Net Asset Value(s)
8 December 2006                Transaction in Own Shares          Market purchase of 500,000 ordinary
                                                                  shares in the Company.
7 December 2006                Net Asset Value(s)
6 December 2006                Net Asset Value(s)
6 December 2006                Holding(s) in Company              The Company announces that Barclays PLC
                                                                  no longer has a notifiable interest in
                                                                  the Company's shares.
5 December 2006                Net Asset Value(s)
4 December 2006                Net Asset Value(s)
1 December 2006                Net Asset Value(s)
30 November 2006               Net Asset Value(s)
29 November 2006               Net Asset Value(s)
28 November 2006               Net Asset Value(s)
27 November 2006               Transaction in Own Shares          Market purchase of 475,000 ordinary
                                                                  shares in the Company.
27 November 2006               Net Asset Value(s)
24 November 2006               Net Asset Value(s)
23 November 2006               Net Asset Value(s)
22 November 2006               Transaction in Own Shares          Market purchase of 400,000 ordinary
                                                                  shares in the Company
22 November 2006               Net Asset Value(s)
21 November 2006               Transaction in Own Shares          Market purchase of 100,000 ordinary
                                                                  shares in the Company.
21 November 2006               Net Asset Value(s)
20 November 2006               Net Asset Value(s)
17 November 2006               Net Asset Value(s)
16 November 2006               Net Asset Value(s)
15 November 2006               Net Asset Value(s)
14 November 2006               Transaction in Own Shares          Market purchase of 1,650,000 ordinary
                                                                  shares in the Company.
14 November 2006               Net Asset Value(s)
13 November 2006               Transaction in Own Shares          Market purchase of 43,000 ordinary
                                                                  shares in the Company.
13 November 2006               Net Asset Value(s)
10 November 2006               Transaction in Own Shares          Market purchase of 85,000 ordinary
                                                                  shares in the Company.
10 November 2006               EGM Statement                      Notification that all Resolutions were
                                                                  passed at the EGM.
10 November 2006               Net Asset Value(s)
9 November 2006                Net Asset Value(s)
8 November 2006                Transaction in Own Shares          Market purchase of 212,000 ordinary
                                                                  shares in the Company.
8 November 2006                Net Asset Value(s)
7 November 2006                Net Asset Value(s)
6 November 2006                Transaction in Own Shares          Market purchase of 81,000 ordinary
                                                                  shares in the Company.
6 November 2006                Net Asset Value(s)
3 November 2006                Net Asset Value(s)
2 November 2006                Transaction in Own Shares          Market purchase of 105,000 ordinary
                                                                  shares in the Company.
2 November 2006                Net Asset Value(s)
2 November 2006                Top Ten Holdings                   As at 31 October 2006; announcement
                                                                  released in accordance with Listing
                                                                  Rule 15.4.11R(2)
1 November 2006                Transaction in Own Shares          Market purchase of 165,000 ordinary
                                                                  shares in the Company.
1 November 2006                Net Asset Value(s)
31 October 2006                Transaction in Own Shares          Market purchase of 130,000 ordinary
                                                                  shares in the Company.
31 October 2006                Net Asset Value(s)
30 October 2006                Transaction in Own Shares          Market purchase of 195,000 ordinary
                                                                  shares in the Company.
30 October 2006                Net Asset Value(s)
27 October 2006                Transaction in Own Shares          Market purchase of 143,775 ordinary
                                                                  shares in the Company.
27 October 2006                Net Asset Value(s)
26 October 2006                Transaction in Own Shares          Market purchase of 200,000 ordinary
                                                                  shares in the Company.
26 October 2006                Net Asset Value(s)
25 October 2006                Net Asset Value(s)
24 October 2006                Transaction in Own Shares          Market purchase of 250,000 ordinary
                                                                  shares in the Company.
24 October 2006                Net Asset Value(s)
23 October 2006                Transaction in Own Shares          Market purchase of 243,672 ordinary
                                                                  shares in the Company.
23 October 2006                Net Asset Value(s)
20 October 2006                Transaction in Own Shares          Market purchase of 227,000 ordinary
                                                                  shares in the Company.
20 October 2006                Net Asset Value(s)
19 October 2006                Transaction in Own Shares          Market purchase of 165,000 ordinary
                                                                  shares in the Company.
19 October 2006                Net Asset Value(s)
18 October 2006                Doc re. EGM Notice                 Announcement that copies of the EGM
                                                                  Notice have been sent to the UK Listing
                                                                  Authority.
18 October 2006                Net Asset Value(s)
17 October 2006                Transaction in Own Shares          Market purchase of 315,000 ordinary
                                                                  shares in the Company.
17 October 2006                Net Asset Value(s)
16 October 2006                Transaction in Own Shares          Market purchase of 240,000 ordinary
                                                                  shares in the Company.
16 October 2006                Net Asset Value(s)
13 October 2006                Transaction in Own Shares          Market purchase of 208,987 ordinary
                                                                  shares in the Company.
13 October 2006                Net Asset Value(s)
12 October 2006                Transaction in Own Shares          Market purchase of 300,957 ordinary
                                                                  shares in the Company.
12 October 2006                Doc re. Interim Report             Notification that copies of the Interim
                                                                  Report for the six months ended 31 July
                                                                  2006 have been sent to the UK Listing
                                                                  Authority.
12 October 2006                Net Asset Value(s)
11 October 2006                Transaction in Own Shares          Market purchase of 389,015 ordinary
                                                                  shares in the Company.
11 October 2006                Net Asset Value(s)
10 October 2006                Transaction in Own Shares          Market purchase of 437,048 ordinary
                                                                  shares in the Company.
10 October 2006                Net Asset Value(s)
9 October 2006                 Transaction in Own Shares          Market purchase of 380,000 ordinary
                                                                  shares in the Company.
9 October 2006                 Net Asset Value(s)
6 October 2006                 Transaction in Own Shares          Market purchase of 471,562 ordinary
                                                                  shares in the Company.
6 October 2006                 Net Asset Value(s)
5 October 2006                 Transaction in Own Shares          Market purchase of 400,000 ordinary
                                                                  shares in the Company.
5 October 2006                 Net Asset Value(s)
4 October 2006                 Transaction in Own Shares          Market purchase of 1,250,000 ordinary
                                                                  shares in the Company.
4 October 2006                 Net Asset Value(s)
3 October 2006                 Transaction in Own Shares          Market purchase of 303,805 ordinary
                                                                  shares in the Company.
3 October 2006                 Net Asset Value(s)
2 October 2006                 Net Asset Value(s)
29 September 2006              Net Asset Value(s)
29 September 2006              Interim Results                    The Company announces its interim
                                                                  results for the six months ended 31
                                                                  July 2007.
28 September 2006              Net Asset Value(s)
27 September 2006              Net Asset Value(s)
26 September 2006              Net Asset Value(s)
25 September 2006              Transaction in Own Shares          Market purchase of 250,000 ordinary
                                                                  shares by the Company
25 September 2006              Net Asset Value(s)
22 September 2006              Net Asset Value(s)
21 September 2006              Net Asset Value(s)
20 September 2006              Net Asset Value(s)
19 September 2006              Net Asset Value(s)
18 September 2006              Net Asset Value(s)
15 September 2006               Net Asset Value(s)
14 September 2006              Transaction in Own Shares          Market purchase of 150,000 ordinary
                                                                  shares by the Company
14 September 2006              Net Asset Value(s)
13 September 2006              Net Asset Value(s)
12 September 2006              Net Asset Value(s)
11 September 2006              Net Asset Value(s)
8 September 2006               Net Asset Value(s)
7 September 2006               Net Asset Value(s)
6 September 2006               Net Asset Value(s)
5 September 2006               Net Asset Value(s)
4 September 2006               Transaction in Own Shares          Market purchase of 100,000 ordinary
                                                                  shares by the Company.
4 September 2006               Net Asset Value(s)
1 September 2006               Net Asset Value(s)
31 August 2006                 Net Asset Value(s)
30 August 2006                 Net Asset Value(s)
29 August 2006                 Net Asset Value(s)
25 August 2006                 Transaction in Own Shares          Market purchase of 75,000 ordinary
                                                                  shares by the Company.
25 August 2006                 Net Asset Value(s)
24 August 2006                 Transaction in Own Shares          Market purchase of 40,000 ordinary
                                                                  shares by the Company.
24 August 2006                 Net Asset Value(s)
23 August 2006                 Net Asset Value(s)
22 August 2006                 Net Asset Value(s)
21 August 2006                 Net Asset Value(s)
18 August 2006                 Net Asset Value(s)
17 August 2006                 Transaction in Own Shares          Market purchase of 65,000 ordinary
                                                                  shares by the Company.
17 August 2006                 Net Asset Value(s)
16 August 2006                 Net Asset Value(s)
15 August 2006                 Net Asset Value(s)
14 August 2006                 Net Asset Value(s)
11 August 2006                 Net Asset Value(s)
10 August 2006                 Net Asset Value(s)
9 August 2006                  Net Asset Value(s)
8 August 2006                  Net Asset Value(s)
7 August 2006                  Net Asset Value(s)
4 August 2006                  Transaction in Own Shares          Market purchase of 300,000 ordinary
                                                                  shares by the Company.
4 August 2006                  Net Asset Value(s)
3 August 2006                  Net Asset Value(s)
2 August 2006                  Net Asset Value(s)
2 August 2006                  Top Ten Holdings                   As at 31 July 2006; announcement
                                                                  released in accordance with Listing
                                                                  Rule 15.4.11R(2).
1 August 2006                  Net Asset Value(s)
31 July 2006                   Net Asset Value(s)
28 July 2006                   Net Asset Value(s)
27 July 2006                   Net Asset Value(s)
26 July 2006                   Net Asset Value(s)
25 July 2006                   Net Asset Value(s)
24 July 2006                   Net Asset Value(s)
21 July 2006                   Net Asset Value(s)
20 July 2006                   Net Asset Value(s)
19 July 2006                   Net Asset Value(s)
18 July 2006                   Net Asset Value(s)
17 July 2006                   Net Asset Value(s)
14 July 2006                   Net Asset Value(s)
13 July 2006                   Net Asset Value(s)
12 July 2006                   Net Asset Value(s)
11 July 2006                   Net Asset Value(s)
10 July 2006                   Net Asset Value(s)
7 July 2006                    Net Asset Value(s)
6 July 2006                    Net Asset Value(s)
5 July 2006                    Net Asset Value(s)
4 July 2006                    Net Asset Value(s)
3 July 2006                    Net Asset Value(s)
30 June 2006                   Transaction in Own Shares          Market purchase of 50,000 ordinary
                                                                  shares by the Company.
30 June 2006                   Blocklisting Interim Review        Blocklisting Six Monthly Return.
30 June 2006                   Net Asset Value(s)
29 June 2006                   Net Asset Value(s)
28 June 2006                   Net Asset Value(s)
27 June 2006                   Net Asset Value(s)
26 June 2006                   Net Asset Value(s)
23 June 2006                   Net Asset Value(s)
22 June 2006                   AGM Statement                      Notification that all the resolutions
                                                                  were passed at the AGM.
22 June 2006                   Net Asset Value(s)
21 June 2006                   Net Asset Value(s)
20 June 2006                   Net Asset Value(s)
19 June 2006                   Net Asset Value(s)
16 June 2006                   Net Asset Value(s)
15 June 2006                   Transaction in own shares          Market purchase of 188,000 ordinary
                                                                  share by the Company.
15 June 2006                   Net Asset Value(s)
14 June 2006                   Net Asset Value(s)
13 June 2006                   Net Asset Value(s)
12 June 2006                   Net Asset Value(s)
9 June 2006                    Net Asset Value(s)
8 June 2006                    Transaction in own shares          Market purchase of 260,000 ordinary
                                                                  shares by the Company.
8 June 2006                    Net Asset Value(s)
7 June 2006                    Net Asset Value(s)
6 June 2006                    Net Asset Value(s)
5 June 2006                    Net Asset Value(s)
2 June 2006                    Net Asset Value(s)
1 June 2006                    Annual Information Update



Copies of the documents published via RNS can be obtained from the Company
Secretary at the Company's registered office, 55 Moorgate, London, EC2R 6PA.





2.         Documents filed at Companies House



All of the documents listed below were filed with Companies House at Companies
House Crown Way, Cardiff, CF14 3UZ on or around the dates indicated.


Date of publication               Brief description of document(s) filed
23 April 2007                     169 - Return by a Company purchasing it's own shares
23 April 2007                     169 - Return by a Company purchasing it's own shares
3 April 2007                      169 - Return by a Company purchasing it's own shares
3 April 2007                      169 - Return by a Company purchasing it's own shares
16 March 2007                     169 - Return by a Company purchasing it's own shares
15 March 2007                     169 - Return by a Company purchasing it's own shares
15 March 2007                     169 - Return by a Company purchasing it's own shares
30 January 2007                   169 - Return by a Company purchasing it's own shares
5 January 2007                    169 - Return by a Company purchasing it's own shares
5 January 2007                    169 - Return by a Company purchasing it's own shares
5 January 2007                    169 - Return by a Company purchasing it's own shares
13 December 2006                  169 - Return by a Company purchasing it's own shares
13 December 2006                  169 - Return by a Company purchasing it's own shares
13 December 2006                  169 - Return by a Company purchasing it's own shares
13 December 2006                  169 - Return by a Company purchasing it's own shares
13 December 2006                  169 - Return by a Company purchasing it's own shares
13 December 2006                  169 - Return by a Company purchasing it's own shares
13 December 2006                  169 - Return by a Company purchasing it's own shares
6 December 2006                   Filing of the Special Resolutions passed at the EGM
23 November 2006                  169 - Return by a Company purchasing it's own shares
23 November 2006                  169 - Return by a Company purchasing it's own shares
23 November 2006                  169 - Return by a Company purchasing it's own shares
23 November 2006                  169 - Return by a Company purchasing it's own shares
23 November 2006                  169 - Return by a Company purchasing it's own shares
23 November 2006                  169 - Return by a Company purchasing it's own shares
23 November 2006                  169 - Return by a Company purchasing it's own shares
23 November 2006                  169 - Return by a Company purchasing it's own shares
23 November 2006                  169 - Return by a Company purchasing it's own shares
23 November 2006                  169 - Return by a Company purchasing it's own shares
14 November 2006                  169 - Return by a Company purchasing it's own shares
14 November 2006                  169 - Return by a Company purchasing it's own shares
13 November 2006                  169 - Return by a Company purchasing it's own shares
13 November 2006                  169 - Return by a Company purchasing it's own shares
13 November 2006                  169 - Return by a Company purchasing it's own shares
13 November 2006                  169 - Return by a Company purchasing it's own shares
3 November 2006                   169 - Return by a Company purchasing it's own shares
2 November 2006                   169 - Return by a Company purchasing it's own shares
1 November 2006                   169 - Return by a Company purchasing it's own shares
17 October 2006                   169 - Return by a Company purchasing it's own shares
16 October 2006                   169 - Return by a Company purchasing it's own shares
28 September 2006                 169 - Return by a Company purchasing it's own shares
22 September 2006                 169 - Return by a Company purchasing it's own shares
12 September 2006                 169 - Return by a Company purchasing it's own shares
29 August 2006                    169 - Return by a Company purchasing it's own shares
26 July 2006                      169 - Return by a Company purchasing it's own shares
13 July 2006                      363a - Annual Return made up to 7 June 2006
6 July 2006                       169 - Return by a Company purchasing it's own shares
28 June2006                       Filing of the amended Articles of Association
28 June 2006                      Filing of the Special Resolutions passed at the AGM
27 June 2006                      288b - Resignation of Christopher Purvis
14 June 2006                      169 - Return by a Company purchasing it's own shares
14 June 2006                      169 - Return by a Company purchasing it's own shares
14 June 2006                      169 - Return by a Company purchasing it's own shares
13 June 2006                      Filing of the Annual Report and Accounts for the year ended 31
                                  January 2006
6 June 2006                       169 - Return by a Company purchasing it's own shares



Copies of the documents filed at Companies House can be obtained from Companies
House or from the Company Secretary at the Company's registered office, 55
Moorgate, London, EC2R 6PA







Jyoti Jeetun

For and on behalf of

BNP Paribas Secretarial Services Limited

Company Secretary



Tel:  [phone]







21 MAY 2007


                      This information is provided by RNS
            The company news service from the London Stock Exchange