Dear Shareholder

Shareholders are advised that at the Annual General Meeting of the Company held today on 30th June 2016 each of the four Resolutions specified in the Notice to Shareholders and put to the Meeting was approved unanimously on a show of hands.

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 four Resolutions.

David Fordham
Company Secretary
30 June 2017