Result of AGM

Report and Accounts

Annual Report on Directors Remuneration

Re-appointment of Auditors

Remuneration of auditors

Dividend

Re-election of Mr Clifford Elphick as a Director

Re-election of Mr Gavin Beevers as a Director

Re-election of Mr Mike Salamon as a Director

Re-election of Mr Alan Ashworth as a Director

Re-election of Mr Michael Michael as a Director

Re-election of Mr Glenn Turner as a Director

Re-election of Mr Roger Davis as a Director

Authority to allot shares

Disapplication of pre-emption rights

Purchase of own shares