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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.
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