The shareholders of Vicplas had at the AGM held on 26 November 2014 approved Mr. Robert Gaines-Cooper's appointment as a Director of Vicplas and, that his appointment will take effect, as the Board may decide, from the date of the AGM or such later date as the Board may determine. Mr. Gaines-Cooper consented to re-join the Board and the Board has decided to appoint Mr. Gaines-Cooper as a Director of Vicplas with effect from 23 June 2015.