EGM

Circular and Notice to the EGM to be held on 30th December 2009.

On 17 September 2009, your Board announced its intention to seek approval from Shareholders for certain matters relating to the issue of Loan Notes to the Noteholders. This circular sets out the Board’s proposals in that regard and the reasons why the Board are unanimously recommending that you vote in favour of the Proposals.

The Board is also asking shareholders to approve a number of amendments to the Existing Articles primarily to reflect the implementation of the remaining provisions of the Companies Act 2006, the Shareholders’ Rights Regulations, where applicable, and the Reorganisation of the Share Capital.’

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