Result of AGM

14 December 2009


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

R Bruce Rowan
Chairman & Chief Executive

14 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
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