Ann: Notice of Annual General Meeting/Proxy Form, page-85

look me old China plate, resolution’s 1 through 4 has been voted on.

1.) For 85.04%
2.) Against 81.96%
3.) For 91.10%
4.) For 91.76%

looks like the company shareholders have voted and the company will continue moving forward with all Directors and 81.96% of the shareholders that voted NO SPILL

now the resolutions have been voted on and the votes have been counted let us please get back to moving forward without delay.

LT-B1