General Meeting Statement
The Board is pleased to announce that at the General Meeting of the Company held on 30 October 2013, all of the resolutions were duly passed on a show of hands.
The proxy voting was as follows:
| Resolution | Votes For (or at the Chairman's discretion) | Votes Against |
| 1 - Grant of authority to allot Ordinary Shares | 3,403,948 (93.6%) | 218,377 (6.4%) |
| 2 - Dissapplication of pre-emption rights | 3,396,005 (92.7%) | 249,088 (7.3%) |
| 3 -Reduction of the Company's share premium account | 3,179,098 (94.0%) | 204,388 (6.0%) |
For further information please contact:
Gary Fraser, Foresight Group: 01732 471 800