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AGM AND EGM HELD ON 17 DECEMBER 2010

RESULT OF PROXY VOTE

It was announced at the meeting held today that the Proxy votes of shareholders were cast as follows
      FOR    

AGAINST

  
   

Number
of Proxies

 Votes
Cast

Percentage
of votes cast

Number
of Proxies

Votes
Cast

Percentage
of votes cast
AGM              
Resolution 1 Audited Accounts 392 195,660 99.96% 17 85 0.04%
Resolution 2 Re-appoint R. Press 365 194,485 99.87% 40 247 0.13%
Resolution 3 Re-appoint J.T Berylson 366 195,506 99.87% 44 256 0.13%
Resolution 4 Re-elect D. Kouvaris 362 195,469 99.87% 41 251 0.13%
Resolution 5 Re-appoint BDO 384 195,640 99.94% 23 109 0.06%
Resolution 6 Allot Shares under S551 344 195,196 99.73% 54 537 0.27%
               
EGM              
Resolution 1 Allot New Ordinary Shares 321 191,525 99.70% 51 575 0.30%
               
Votes For included those where voting discretion was given on the Proxy form be the shareholder

 

 

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Last modified: 18-12-10