Result of AGM

Resolution

For

Discretionary

Against

Withheld

Total

1: Receive and adopt the report of the directors and the Company's financial statements for the year ended 30 September 2011.

50,356,825

1,614

0

0

50,358,439

2: Approve the Directors' Remuneration Report for the year ended 30 September 2011.

50,095,178

1,614

251,647

10,000

50,358,439

3: Re-elect Michael Riley as a director of the Company.

50,356,825

1,614

0

0

50,358,439

4: Re-elect Stephen East as a director of the Company.

50,355,178

1,614

0

1,647

50,358,439

5: Re-appoint KPMG Audit Plc as auditors to the Company and to authorise the directors to determine their remuneration.

49,933,618

1,614

420,000

3,207

50,358,439

6: Renew the directors' authority to allot securities.

50,356,825

1,614

0

0

50,358,439

7: Renew the directors' authority to allot shares for cash, dispensing with Companies Act 2006 pre-emption procedures (Special Resolution).

50,356,825

1,614

0

0

50,358,439

8: Renew the directors' authority to make market purchases of the Company's shares (Special Resolution).

50,105,178

1,614

1,647

250,000

50,358,439

9: Permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice (Special Resolution).

42,737,275

1,614

7,617,990

1,560

50,358,439

10: Amend the Company's investment policy.

50,355,265

1,614

0

1,560