Result of meeting: 20 May 2009

Results of General Meeting

At the Company’s adjourned General Meeting held today, the proposal by the Chairman of the Board of a resolution to adjourn the General Meeting to Wednesday 3 June 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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