| Contents | : |
The Board of Directors of the Company wishes to announce that the shareholders of the Company have at its Fifth Annual General Meeting held on 16 June 2009 passed an ordinary resolution pertaining to the appointment of Messrs Mazars as auditors of the Company in place of retiring auditors, Messrs Moores Rowland, at a remuneration to be fixed by the Directors and to hold office until the conclusion of the next Annual General Meeting.
This announcement is dated 16 June 2009. |
|