december 03 2009 EGM STATEMENT

The Company today announces that all resolutions were passed at the Extraordinary General Meeting held today for: (i) the cancellation of the admission to trading on AIM of the Company’s ordinary shares of €0.20 each (the “Shares”); (ii) the amendment of the Company's articles of association; (iii) an amendment of the Company's remuneration policy; (iv) the acceptance of the resignations and the discharge of liability of John Duggan, Roy Dantzic and Richard Mully's performance of their duties as directors of the Company; and (v) the appointment of Andrew Shepherd, Colin Kingsnorth and Rhys Jones to the Board. Accordingly, it is expected that the last day of dealing in the Shares will be the close of trading on 15 December 2009 and cancellation of admission to trading on AIM of the Company of the Shares is expected to take effect from 7.00 am on 16 December 2009. Enquiries: Deutsche Bank -Nominated Adviser and Financial Adviser+44 20 7545 8000 Ben Lawrence

5393-eng-091130 EGM statement FINAL

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