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Result of AGM

Breakdown of the Results

The total number of votes cast at the Annual General Meeting was 145,018,836 Ordinary Shares representing 62.44% of the shares in issue.

 Resolution:

For

Against

Withheld

Majority For the

Resolution

1

136,133,885

-

-

100.00%

2

136,133,885

-

-

100.00%

3

136,133,885

-

-

100.00%

4

134,928,396

1,205,489

-

99.11%

5

134,928,396

1,205,489

-

99.11%

134,928,396

1,205,489

-

99.11%

Contact Information:
Jarvis Investment Management Ltd
78 Mount Ephraim
Tunbridge Wells Kent TN4 8BS
Tel: +44 (0) 1892 510515
Email:
deal@jarvisim.co.uk

For further information please contact:
Nick Crabb
Jarvis Investment Management
Tel: 01892 700 814

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