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Proposed Cancellation of Listing of the Shares on the Official List and the Trading of the Shares on the Main Market of London Stock Exchange

January 11 2010

The Company today announces its intention to seek the cancellation of listing of its Shares on the Official List and the trading of its Shares on the main market of the London Stock Exchange as well as proposed amendments to the Company’s Articles of Association. The Directors of the Company wish to announce that it has today posted a circular to Shareholders, incorporating a notice convening a General Meeting of the Company which shall be held at 12:00 noon (UK time) on 4 February 2010.

It is anticipated that the last day of trading in the Shares on the London Stock Exchange’s main market for listed securities will be 4 March 2010, with cancellation of listing on the Official List taking effect at 8.00 a.m. (UK time) on 5 March 2010, being not less than 20 Business Days following the passing of the Delisting Resolution as required by the UK Listing Rules.

 

Full Press Release

 

Circular to shareholders

Form of Proxy

Form of Instruction

Amended clauses (marked)

Amended clauses (clean) 

 

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