Annual General Meeting

At the Company’s Annual General Meeting held on 19 May 2011, each of the resolutions set out in the Notice of the Meeting were approved by the Company's shareholders. Full details of the proxy votes lodged prior to the AGM for each of the resolutions are shown below.

Proxy Voting Totals

A copy of the resolutions can also be obtained from the Notice of Annual General Meeting which can be downloaded by clicking on the following link:

Notice of Annual General Meeting

General Meeting

General Meeting 8 February 2010