CHAIRMAN’S STATEMENT

Directors’ report

Principal activities Review of results Subsequent events Substantial shareholdings Directors and directors’s interests Zero coupon convertible loan notes Private placement of shares Political and charitable contributions Directors’s responsibilities Disclosure of information to the auditors

INDEPENDENT AUDITOR'S REPORT

Consolidated income statement Consolidated balance sheet Consolidated statement of recognised income and expense Consolidated cashflow statement Notes Corporate information Glossary

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POLITICAL AND CHARITABLE CONTRIBUTIONS

The Company made no political or charitable contributions during the year.

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