1 July, 2019
    Results of the voting on the four Resolutions put to the General Meeting of the company on 27th June 2019

The results of the four resolutions put to our General Meeting today were that they were all passed as follows:-

  • Resolution 1: passed on a show of hands by the General Meeting;

  • Resolution 2: passed on a show of hands by the General Meeting;

  • Resolution 3: passed on a show of hands by the General Meeting;

  • Resolution 4: passed on a show of hands by the General Meeting.

David Fordham
Company Secretary