Dear Shareholder

This is to advise the shareholders that at today's annual general meeting of the company each of the five resolutions specified in the Notice to Shareholders and put to the meeting was carried and approved by a show of hands on each vote.

In addition, the resolutions did not go to a poll vote but the Chairman had received proxy forms that were also in favour of each of the five resolutions.

(Click here to read a copy of the Chairman's Annual General Meeting Statement.)

Fenton Higgins
Company Secretary
29 June 2015