Ann: Results of Meeting, page-8

Nominee companies should not be allowed to vote unless they have instructions.And letters should be sent to relevant shareholders asking for instructions. Resolution 4 just scraped through with a very slim margin, which makes the bailing out of those two shareholders just before the closing off period, even more regrettable. Resolution [5] failing, is another win for the action group. All in all not a bad result with only a couple of months preparation.I owe you a beer,Lowkey..

db