Result of AGM

10 December 2008


Results of Annual General Meeting
The Company  is  pleased to  announce  that all  resolutions  put  to
shareholders at the Annual General Meeting held today were passed.

R Bruce Rowan
Chairman & Chief Executive

10 December 2008

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
                                                                            by Hugin. The issuer is 
solely responsible for the content of this announcement.