In line with the dividend policy set out in the Company’s AIM admission document, the board is proposing a final dividend of 0.84p (2009: 0.50p) to be paid from the profits generated in the year. Subject to shareholder consent at the Annual General Meeting, this dividend will be paid on 20 August 2010 to shareholders on the register on 6 August 2010. The Company’s ordinary shares will be marked “ex-dividend” on 11 August 2010.

In line with the dividend policy set out in the Company’s AIM admission document, the board is proposing a final dividend of 0.5p (2008: 0.96p) to be paid from the profits generated in the year. Subject to shareholder consent at the Annual General Meeting, this dividend will be paid on 31 July 2009 to shareholders on the register on 3 July 2009. The Company’s ordinary shares will be marked “ex-dividend” on 1 July 2009.