Resolution 1 (Permitting the Board to sell up to 1,000 new shares).

PASSED.

For                    Against                    Abstain                    %For                    %Against

3,347                  952                            56                          77.86                        22.14

Resolution 2: (Permitting the Board to sell shares to new shareholders).

PASSED.

For                    Against                    Abstain                    %For                    %Against

3,294                  979                            84                          77.09                       22.91

Resolution 3 (Restricting voting rights to 10 per shareholder).

NOT PASSED.

For                    Against                    Abstain                    %For                    %Against

2,067                 2,200                          89                          48.44                       51.56

Resolution 4 (Requiring each CPO director also to be a shareholder).

PASSED.

For                    Against                    Abstain                    %For                    %Against

3,755                  255                           346                         93.64                       6.36

Resolution 5 (Giving Board authority to investigate anti-profiteering measures).

PASSED.

For                    Against                    Abstain                    %For                    %Against

2,913                   958                          485                         75.25                        24.75

Thank you to all those who participated.

As a result, applications for the purchase of CPO shares will reopen with immediate effect.

We will make further announcements in due course.

Steve Frankham

Chair, CPO