9th December, 2008

Extraordinary General Meeting convened for 9th December 2008

Changes to the Company’s Articles of Association have been proposed and will be considered at the Extraordinary General Meeting to be held on Tuesday, 9th December, 2008 at 12 noon. These proposed amendments are highlighted in the document below.

Notice of Extraordinary General Meeting

Proposed Amendments to TEET Articles

21st October, 2008

Resumption of share buy-backs

The Chairman reported in the Company’s Interim Statement for the period to 31 July 2008 that the Company had a shareholder owning over 29 per cent of the share capital and that the Company was investigating ways of restoring its buy-back power. Following consultation with The Panel on Takeovers and Mergers, the Directors are now in a position to re-instate share buy-backs in line with previous policy.