Information in our Investor Centre section and certain information in our Company and Media Centre section has been disclosed for the purposes AIM Rule 26. Other locations where the requirements of AIM Rule 26 have been covered are as follows:

• Company profile
• Board Members
• Board Committees
• Announcements made during the last twelve months: 2007 and 2006

Information disclosed in respect of AIM Rule 26 was last updated on 10 October 2008.

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