Announcements

Documents Sent to Shareholders

30 April 2007 EGM Circular

Announcements

22nd September 2011 Half Yearly Report
30th March 2011 Final Result
14th March 2011 Dividend Declaration
21st Sept 2010 Half Yearly Report
13th August 2010 Directorate Change
24th May 2010 Director / PDMR Shareholding
31st March 2010 Final Results
30th March 2010 Directorate Change
9th March 2010 Dividend Declaration
28th Sept 2009 Interim Results 2009
13th March 2009 Final Results
4th Sept 2008 Interim Results 2008
17 June 2008 Annual Report and Accounts
02 May 2008 Final Results
31 August 2007 Interim Results 2007
27 June 2007 De-listing from the Official list and Admission to AIM
25 May 2007 EGM Statement

24 May 2007 Approval of planning brief
30 April 2007 Notice of EGM
20 April 2007 Holding(s) in Company
03 April 2007 Final Results
08 Feb 2007 Total Voting Rights
16 Jan 2007 Holding(s) in Company
16 Jan 2007 Holding(s) in Company
15 Jan 2007 Holding(s) in Company
15 Jan 2007 Director,PDMR Shareholding
02 Oct 2006 Director,PDMR Shareholding
20 Sept 2006 Interim Results

Company Advisers

Company Auditors

          Kirk Newsom,

          Chartered Accountants and Registered Auditors,

          16 Blenheim Terrace,

          Leeds,

          LS2 9HN

Bankers

National Westminster Bank PLC,

8 Park Row,

Leeds,

LS1 1QS

Nominated Adviser

W.H. Ireland,

Zurich House,

Canal Wharf,

Leeds,

LS11 5DB

Legal Advisers

DWF LLP,

Bridgewater Place,

Water Lane,

Leeds,

LS11 5DY