Documents have today been sent to all members giving notice of a General Meeting of the Company to be held on 22 October 2009 at 11am at the Company's registered office at Mallinson House, 40-42 St Peter's Street, St Albans, Hertfordshire, AL1 3NP.

The General Meeting is being called to ask members to consider and vote on the adoption of new Articles of Association for the Company to bring them in line with the new Companies Acts requirements and to make an number of other changes.

You should shortly receive these documents in the post which will explain the changes along with a letter from the Chairman of the Company which will update you on the current position of the Company, the good news and the work still ongoing to facilitate the final distribution to members.

The documents sent to you are also available to view from the list to the right of this notice under Notice of General Meeting on 22 October 2009 and Letter to Members - 28 September 2009. In addition copies of the proposed revised Articles of Association are given in a form which shows all of the changes from the previous Articles and in a clean revised final version.

If you are unable to attend the General Meeting please do return the Proxy Card which accompanied the above documents with your vote on the motion to approve the new Articles of Association.

If you have any queries on any of these documents or on their contents please write to the Company at the above address or call the PMI Hotline on 0845 618 5070.