Dugald McMillan Eadie

Man Strategic Holdings Ltd. engages in alternative investment management business. It provides asset management and investment management services to private investors, institutions and financial professionals. The firm delivers open-ended products tailor-made solutions to private and institutional investors. It operates through its subsidiaries, including Man Investments Ltd., Man Investments AG, Man Investments (USA) LLC, Man Investments (CH) AG, Man Group UK Ltd., E D & Man Investments Ltd., and Man Group Holdings Ltd. The company was founded on April 22. 1994 and is headquartered in London, the United Kingdom.

Part of AMP Ltd., Henderson Plc is a holding British company that provides investment advisory, management, and administration services. The company is based in London, UK. Henderson was acquired by AMP Ltd. on June 02, 1998 for $626.45 million.

The Company's principal activity is that of an Investment Trust Company. The objective of the Company is to achieve a total return on the portfolio in excess of the FTSE All-Share index over its planned life. The Company is an Investment Company within the meaning of Section 266 of the Companies Act 1985. The Company has been approved by the Inland Revenue as an Investment Trust for the purposes of Section 842 of the Income and Corporation Taxes Act 1988 for the year ended 30-Apr-2005. Investment management services are provided by Martin Currie Investment Management Ltd for a fee payable quarterly in arrears of 0.5% per annum of the value of the adjusted net assets. The agreement is terminable by twelve months' notice by either party.