Result of Meeting: 8 May 2009

Results of General Meeting

At the Company’s General Meeting held today, the proposal by the Chairman of the Board of a resolution to adjourn the General Meeting to Wednesday 20 May at 11.00 a.m. at the offices of Panmure Gordon, Moorgate Hall, 155 Moorgate, London EC2M 6XB, was duly passed.

Advisers to Panmure Gordon: ING Corporate Finance as corporate finance advisor; Berwin Leighton Paisner LLP as legal advisor; Grant Thornton as Nominated Advisor.

Enquiries:
Tim Linacre, Chief Executive: 020 7459 3600
Mark Garrood/William Marle, ING Corporate Finance: 020 7767 1000

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