Result of AGM

Ordinary business

Votes for (including discretionary)

Votes against

Votes withheld

Ordinary Resolution 1

To receive the audited accounts of the Company for the year ended 31 December 2014, together with the Directors' and Auditors' reports thereon.

1,608,735

Nil

Nil

Ordinary Resolution 2

To approve the payment of the Directors' fees for the year ended 31 December 2014.

1,608,735

Nil

Nil

Ordinary Resolution 3

To re-appoint KPMG Audit LLC as Auditors and to authorise the Directors to determine their remuneration.

1,608,735

Nil

Nil

Ordinary Resolution 4

To re-elect Mark Rattigan as a Director, who retires from office by rotation and, being eligible, offers himself for re-election.

1,608,735

Nil

Nil

Ordinary Resolution 5

To re-elect Philip Scales as a Director, who retires from office by rotation and, being eligible, offers himself for re-election.

1,608,735

Nil

Nil

Special business

Votes for (including discretionary)

Votes against

Votes withheld

Special Resolution 6

To approve a general authority to be granted to the Company to make market purchases of Ordinary Shares subject to the limits set out in Resolution 6, the wording of which is provided in full in the Notice of AGM.

1,608,735

Nil

Nil