Result of AGM

For

Against

Vote withheld

Discretionary

1

To receive and adopt the statement of accounts for the year ended 31 December 2008 together with the reports of the Directors and the auditors thereon

33,265,755

184,846

1,026

68,034

2

To re-elect Edward Grace, who retires by rotation, as a Director

33,402,506

47,759

1,422

67,974

3

To re-elect Merfyn Roberts, who retires by rotation, as a Director

30,584,161

2,504,017

363,349

68,134

4

To re-appoint Messrs BDO Stoy Hayward LLP as auditors to act as such until the conclusion of the next annual general meeting of the Company at which accounts are laid before the Company.

33,435,525

10,032

1,165

72,939

5

To authorise the directors of the Company to fix the remuneration of the auditors of the Company

33,435,475

10,068

6,227

67,891

For

Against

6

To receive and approve the Directors' Remuneration Report

34,449,106

3,007,577

7

To authorise the Directors, generally and unconditionally, to exercise all the powers of the Company to offer, allot or otherwise deal with or dispose of authorised shares in the capital of the Company of whatever denomination being unallotted up to a maximum nominal amount of £596,861 representing ten per cent of the issued share capital of the Company, such authority to commence on the passing of this resolution and to expire at the annual general meeting of the Company to be held in 2010 or, if later, 15 months from the date of the passing of this resolution, save that the Company may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities in pursuance of such offer or agreement as if the authority conferred hereby had not expired

34,950,456

2,828,582