At the AGM on November 8, 2005 the following resolutions were passed:
1. That the accounts for year ended March 31, 2005, together with the Directors and Auditors reports, be adopted and that a dividend of 5% gross on preference shares together with an additional 2 1/2 % participating dividend be paid to shareholders on August 24, 2005 on record as at August 5, 2005 be declared final and that no further dividend be paid in respect of the year under review.
2. That Messrs Milton Samuda, Hector Dietrich and Mrs. Dorothy Lacroix are hereby elected directors of the Company.
3. That Messrs PricewaterhouseCoopers continue to be auditors of the company.
