AGM Statement

The Chairman, Jeremy Arnold, reported that all resolutions had been passed at today's Annual General Meeting. He went on to report that the current year had started well and the first quarter was in line with the Company's expectations. The dividend of 1p per share will be paid on 9 March 2006 to those shareholders on the register at the close of business on 17 February 2006. Contact details Jeremy Arnold Chairman tel: 07720 580 395 Matthew Bending Joint Managing Director tel: 0705 900 3134 Nancy Cullen Joint Managing Director tel: 0705 900 3135
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