Result of AGM

For

Against

Resolution 1: To receive and consider the report of the Directors and the audited accounts for the year ended 31 December 2007

17,939,862

0

Resolution 2: To approve the Directors' Remuneration Report for the year ended 31 December 2007

16,747,432

1,192,430

Resolution 3: To re-appoint Deloitte & Touche LLP as auditors and to authorise the Directors to determine their remuneration

17,939,862

0

Resolution 4: To elect Mr Nigel Keen as a Director

17,939,862

0

Resolution 5: To re-elect Mr Simon Constantine as a Director

17,841,786

98,076

Resolution 6: To authorise and declare the payment of the dividend on the 7.5% First Preference Shares

17,938,822

310

Resolution 7: To authorise and declare a 2p per share dividend on the Ordinary Shares

17,939,862

0

Resolution 8: To renew the Directors' authority to allot and grant rights to, inter alia, subscribe for securities up to a maximum aggregate nominal amount of £1,378,602 shares 

17,936,447

3,415

Resolution 9: To authorise the Directors to, inter alia, allot equity securities for cash up to a maximum aggregate nominal value of £206,790

17,935,447

4,415