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Appointment of Chief Executive Officer

Notice of Annual General Meeting

Annual Report, 2009

Preliminary Announcement 2009

Interim Management Statement, 29 April 2010

Retirement of a non-executive Director, 22 February 2010

Interim Management Statement. 17 November 2009

Interim Announcement, 25 August 2009

Proxy Voting Results, 2009

AGM Statement, 17 June 2009

Annual Report, 2008

Preliminary Announcement, 2008

Pre-Close Trading Update

Board Share Purchase Press Release

Interim Management Statement, 2008

Interim Report Presentation, 2008

Interim Report, 2008

Annual Report, 2007

Interim Management Statement

Preliminary Annoucement, 2008

Interim Report, 2007

5 Year Financial Summary

Related Links

Mossway
Hillend Industrial Park
Dalgety Bay
Fife
KY11 9JS
Tel: 01383 820044
Chief Executive: David Hurcomb
Finance Director: Grant Findlay

Share registrar:
Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0LA
Tel: 0871 664 0300
www.capitaregistrars.com

Investment Banking:
2 Gresham Street
London
EC2V 7QP
Tel: 020 7597 5000
www.investec.com

Cardew Group:
12 Suffolk Street
London
SW1Y 4HG
Tel: 020 7930 0777
Email: havelockeuropa@card...
www.cardewgroup.com