Result of AGM

Ordinary Resolutions

Total Votes

For

(%)

Total Votes

Against

(%)

1.

To adopt the annual accounts and the reports 

of the Directors and Auditors for the year ended 

31 December 2007.

22,215,442

4,615,416

2.

To re-appoint Deloitte & Touche LLP as auditors 

of the Company until the conclusion of the next General meeting of the Company and to authorise the Directors to determine the remuneration of the Auditors.

22,579,623

4,282,000

3.

To re-appoint Ronald Kazel who had retired in accordance with Article 81 of the Company's Articles of Association and offered himself for 

re-appointment.

22,463,587

4,398,953

4.

To re-appoint Christopher Sherwell who had retired in accordance with Article 81 of the Company's Articles of Association and offered himself for 

re-appointment.

22,580,540

4,282,000

5.

To re-appoint Talmai Morgan who had retired in accordance with Article 81 of the Company's Articles of Association and offered himself for 

re-appointment.

22,580,540

4,282,000

Special Resolutions

Total Votes

For

(%)

Total Votes

Against

(%)

6.

To allow the Directors to make market purchases 

of Ordinary Shares.

22,580,540

4,282,000

7.

To amend the Company's Articles of Association 

to allow shares repurchased by the Company to 

be held as Treasury Shares.

22,580,540

4,282,000