Results of Annual General Meeting

22.05.2003

The Company's Annual General Meeting was held today at 12pm at the De Vere Grand Hotel, St Helier, Jersey.

All Resolutions, as set out in the Notice of the Meeting, were passed.

Enquiries:

W.H. Ireland David Youngman +44 (0) 161 832 2174
Brunswick Mark Antelme +44 (0) 20 7404 5959