At the Annual General Meeting of the Company held at Melksham House, Melksham, Wiltshire on 21 January 2009 at 10.30 a.m. :
The Chairman made the following statement to the meeting (please click on the link to view) :
The CEO, Mr Peter Slabbert gave the following presentation to the shareholders :
The Proxy Voting against each of the resolutions was as follows :