Item 9: Special Resolution to authorise the Directors to allot unissued shares:

This Resolution was passed as a Special Resolution at the AGM.

Item 10: Special Resolution to authorise the Company to purchase its own shares:

This Resolution was passed as a Special Resolution at the AGM.

Item 11: Special Resolution to adopt new Articles of Association:

This Resolution was passed as a Special Resolution at the AGM.

Under the Company's Articles of Association, voting on all Special Resolutions is conducted by poll.

G H R Musker, Company Secretary, 25 April 2002