14 December 2009 Results of Annual General Meeting The Company is pleased to announce that all resolutions put to shareholders at the Annual General Meeting held earlier today were passed. R Bruce Rowan Chairman & Chief Executive 14 December 2008 Bruce Rowan, Chairman 020 7486 3997 or John Watkins, Finance Director 01483 771992; john@starvest.co.uk Gerry Beaney & Colin Aaronson, Grant Thornton UK LLP 020 7383 5100 END ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement. Copyright Hugin AS 2009. All rights reserved.