Media Centre - News

INVITATION TO SELL SHAREHOLDING
15 June 2010

Erith believe it is appropriate to give certain shareholders the opportunity to sell their Ordinary Shares at a price of 2.5p per Ordinary Share. A letter from Erith to shareholders was posted on 15 June 2010 - these letters are personalised and hold specific share data to the holding shown on the share register as at 15 June 2010 (see below attached files for template form of this communication).

Beneficial Shareholders should be aware that where shares are held in the name of nominee/advisor accounts, then the Beneficial Shareholders needs to ensure that the nominee/advisor passes this information through to them.

Letter from Erith to Shareholder pdf
Form of Offer Letter pdf

SHAREHOLDER COMMUNICATION
24 May 2010

In the Circular dated 22 January 2010 and at the subsequent EGM of 8 February 2010, Erith undertook to communicate any proposal to shareholders within 3 months of the de-listing date (23 February 2010). Erith apologise for the slight delay. But wish to assure shareholders that a communication will be sent out shortly.

NEW SHARE CERTIFICATES
30 April 2010

New paper share certificates have been issued in the name of Zirax Limited. Shareholders that hold shares through nominee accounts are advised to contact their brokers or advisors to ensure that they have received them and that beneficial shareholders are being informed. Beneficial shareholders may wish to take the opportunity to enter their own names on the ownership register, in which case they need to arrange this with their advisors.

RE-REGISTRATION FROM A PUBLIC COMPANY TO A PRIVATE COMPANY
12 March 2010

AOn 11 March 2010 Zirax plc was re-registered under the Companies Act 2006 as a private company and is now incorporated under the name Zirax Limited.

The registered office remains 68 Lombard Street, London EC3V 9LJ

CANCELLATION OF ADMISSION OF SECURITIES TO TRADING ON AIM
23 February 2010 7:00 am

At the request of the company trading on AIM for the under-mentioned securities have been cancelled from 23/02/2010 7:00 am.

Ordinary Shares of 1p each
fully paid

RESULT OF EXTRAORDINARY GENERAL MEETING AND DELISTING FROM AIM
8 February 2010

Zirax announces that the resolutions proposed at the Extraordinary General Meeting ("EGM") held earlier today, to approve the cancellation of the admission of the Company's shares to AIM ("Cancellation"), as set out in the circular sent to shareholders on 22 January 2010, were duly approved by shareholders.

115,866,533 Ordinary Shares were voted in favour of the Cancellation, representing approximately 82.99 per cent, of votes cast for or against the resolutions.

Accordingly, the Cancellation, which was conditional upon the consent of not less than 75 percent. of the votes cast at the EGM, will take effect and trading on AIM will cease at the close of business on 22 February 2010.