December 2009

The Annual General Meeting of the Company for the year 2009 was held on 31st December 2009. At this meeting, the audited annual accounts of the Company together with the report of the directors for the year ended 31st December 2008 were received by the shareholders. Marius Ritskes retiring by rotation was re-elected as director of the Company with Thomas Ackerly and Jos Haag continuing with their positions as non executive directors. BDO Stoy Hayward, Chartered Accountants and Registered Auditors, were re-appointed as auditors of the Company until the next Annual General Meeting to be held in 2010.

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