Results of voting at the Annual General Meeting 2010

Click here for the results of the voting on the resolutions put to the meeting on 17 February 2010. All resolutions were passed on a show of hands.

Name and address of Company Secretary

D A Ruffell, Titon Holdings Plc, International House, Peartree Road, Stanway, Colchester, Essex CO3 0JL

Name and address of Registrars & Transfer Office

Capita Registrars Ltd. Northern House, Woodsome Park, Fenay Bridge, Huddersfield HD8 0LA www.capitaregistrars.com

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