2009 AGM proxy returns.

2009 AGM PROXY RETURNS

The proxy returns received for each of the resolutions
agreed at CIMA's annual general meeting on June 6,
2009 were as follows:

                       At the
                     chairman's              % in
Resolution    For    discretion   Against   favour

1            4,336      492         45        98
2            4,260      493         110       97
3            3,396      482         860       79
4            4,136      527         95        95
5            4,065      524         166       94
6            4,021      539         200       93
7            4,031      558         208       94
8            4,081      567         122       95
11a          4,061      606         100       95
11b          4,104      606         77        96
11c          4,022      602         146       94

Futher details of the resolutions and the minutes of
the AGM can be viewed at www.snipurl.com/rqakh.