Proposed Cancellation to Trading on AIM, Publication of Circular and Notice to convene the Annual General Meeting ( AGM ) The Company has today published a Circular incorporating its Notice of AGM with the proposal to, amongst other matters, seek Shareholders approval to de-list the Company from AIM pursuant to AIM Rule 41 (the Cancellation ) and re-register as a private company (the Re-registration ). The Directors have conducted a review of the various benefits and drawbacks to the Company and its Shareholders in relation to retaining its listing on AIM. The Directors unanimously believe that a potential Cancellation is in the best interest of the Company and its Shareholders, and have considered the following key factors (amongst others) in reaching a decision: