Annual Meeting of Shareholders

Dec
30
2010
Approval of Employee Share Option Scheme and Mr. T.Dalais and Mr. G.Gnany appointed as directors.
Following the annual meeting of shareholders held on 30th December 2010, the shareholders have approved a resolution authorising the directors of the Company to issue up to one million (1,000,000) ordinary shares of the company in accordance with the terms of an Employee Share Option Scheme. The Stock Exchange of Mauritius Ltd has given its approval to the block listing of the 1,000,000 new shares to be issued in accordance with the Scheme. The shareholders have also appointed Messrs. Thierry Dalais and Gilbert Gnany as directors of the company in replacement of Messrs. Hector Espitalier-Noël and Antoine Harel who resigned.