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28 September 2007

Result of AGM and EGM

The Directors of the Company are pleased to announce that at today’s Annual General Meeting (“AGM”) held at 10 a.m. at The Real Greek, 142 St John Street, London, EC1V 4UA all resolutions were duly passed.

Furthermore, the Directors of the Company are pleased to announce that, further to the announcement of 13 September 2007, all resolutions were passed at the extraordinary general meeting (“EGM”) of the Company which was held immediately following conclusion of today’s AGM. As detailed in the announcement of 13 September 2007, the resolutions which were proposed at today’s EGM were in respect of: (i) the adoption by the Company of a new long-term incentive plan to incentivise and retain a number of key executives and senior employees of the Company; and (ii) permitting electronic communications with shareholders in accordance with the provisions of the Companies Act 2006.