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Proxy Voting Results for the AGM held on 14 July 2011 at 11.00 a.m.

306 valid proxy forms in respect of the above meeting were analysed by the Registrars and showed the following voting figures:

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	2,361,423	94.35	141,417	5.65	0	0.00	2,152
2	2,376,280	94.86	128,712	5.14	0	0.00	0
3	2,292,868	92.88	141,417	5.73	34,299	1.39	36,408
4	2,288,704	92.52	141,417	5.72	43,510	1.76	31,361
5	2,296,842	93.24	141,417	5.74	25,159	1.02	41,574
6	2,310,342	93.27	141,417	5.71	25,248	1.02	27,985
7	2,322,894	93.27	141,417	5.68	26,127	1.05	14,554
8	2,308,857	92.90	163,417	6.57	13,200	0.53	19,518
9	2,246,276	91.05	142,071	5.76	78,660	3.19	37,985
10	2,277,269	91.11	147,002	5.88	75,222	3.01	5,499
11	2,292,682	92.53	132,571	5.35	52,473	2.12	27,266
12	2,325,651	93.15	143,046	5.73	28,046	1.12	8,249

Based on an Issued Share Capital of 45,976,731 Ordinary Shares, the Registrars confirmed that 5.45% of the shares in issue lodged valid proxies in relation to this meeting of shareholders.