Disclosures for Annual General Meeting

14 December 2009


Disclosures for Annual General Meeting 14 December 2009
In accordance with the Disclosure and Transparency Rules, the Company
advises that for the purpose of the Annual General Meeting today  the
Chairman, Ronald  Bruce Rowan,  will hold  discretionary proxies  for
each resolution  in  addition  to  8,570,000  Ordinary  shares  in  a
personal capacity.  Therefore,  the Chairman's total  interest to  be
disclosed is as follows:
Resolution 1      8,761,394          25.09%
Resolution 2      8,781,384          25.15%
Resolution 3      8,781,384          25.15%
Resolution 4      8,781,384          25.15%
Resolution 5      8,791,384          25.18%
Resolution 6      8,791,384          25.18%
Resolution 7      8781,384           25.15%
At the conclusion  of the meeting,  the Chairman's personal  interest
will revert to 24.54%.
R Bruce Rowan
Chairman & Chief Executive

14 December 2009

Bruce Rowan, Chairman 020 7486 3997 or John Watkins, Finance Director
01483 771992; [e-mail]

Gerry Beaney & Colin Aaronson, Grant Thornton UK LLP 020 7383 5100