RNS

Notice of General Meeting 17th Feb 2017

Northland, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, acts as nominated adviser to the Company and will not be responsible to any person other than the Company under the Financial Services and Markets Act 2000 (as amended), the rules of the Financial Conduct Authority or otherwise for providing the protections afforded to its clients or for advising any other person in relation to the contents of this document or any matter, transaction or arrangement referred to in this document. The responsibilities of Northland as the Company’s nominated adviser, under the AIM Rules for Nominated Advisers, are owed solely to London Stock Exchange plc and are not owed to the Company or to any Director, shareholder or any other person, in respect of his decision to acquire shares in the Company in reliance on any part of this document, or otherwise.

This document should be read as a whole. Your attention is drawn to the letter from the Chief Executive of the Company which is set out on pages 4 to 5 of this document.

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