CLARIFICATION OF AGM RESOLUTION 2.2

To clarify a point that has been raised, we are aware that there is a typographical error in Resolution 2.2 on the notice of the upcoming AGM which we recently sent out. The reference to 'Resolution 9' was incorrect, and should have been to 'Resolution 2.1'.

We are advised that such a clerical error does not affect the validity of the notice of this resolution and that the correct, slightly amended version can be put to the meeting and validly passed should the vote be in favour.