<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN"><html><head><meta content="text/html;charset=UTF-8" http-equiv="Content-Type"></head><body ><div style='font-size:10pt;font-family:Verdana,Arial,Helvetica,sans-serif;color:#00000;'><div>I won't be attending the meeting for 1st Dec.<br></div><div><div>(<i>Just in case someone was planning an exec meeting for that one.</i>)<br></div><div><br></div><div>I do intend to be at the following meeting 15th Dec.<br></div><div><br></div><div>Regards,<br></div><div>John Keogh<br></div></div><div><br></div></div><br></body></html>