The first resolution toadopt the directors' report and accounts for the year ended 31st May 2004 was approved with 14,301,821 shares in favour of the resolution and 27,920 against, a majority of 99.80% in favour of the resolution and 0.20% against.
The second resolution to re-elect Mr Nicholas Igoe as a director of the company was approved with 14,250,120 shares in favour of the resolution and 79,636 against, a majority of 99.44% in favour of the resolution and 0.56% against.
The third resolution to re-appoint the Auditors, Deloitte &
Touche, was approved with 14,303,542 shares in favour of the
resolution and
26,201 shares against, a majority of 99.82% in favour of the
resolution and 0.18% against.
Chairman Terence Brown, would like to thank all shareholders for attending today's AGM and for their overwhelming support for the resolutions put to the meeting. He said: "To have received 99.69% support for all three resolutions is very much appreciated by the board."