We are pleased to report the outcomes of our AGM held on 8 July 2009.
Results of voting on resolutions 1 and 2
The first resolution, that the annual report of the Company for the financial year ended 30 September 2008 be received, was passed unanimously on a show of hands.
The second resolution, that Grant Thornton of 1 Westminster Way, Oxford OX2 0PZ be re-appointed as auditors of the Company, was passed unanimously on a show of hands.
The
webcast of the AGM is still available to view.
Non-executive director election
Full details about the outcome of the
non-executive director election are available.