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RESULTS OF RESOLUTIONS - AGM 2008

ANNUAL GENERAL MEETING

ON MARKET SHARE BUY-BACK APPENDIX 3D

BOARD OF DIRECTORS - SHARE BUY-BACK

APPENDIX 3C ANNOUNCEMENT OF BUY-BACK

2007 Annual General Meeting - Results of Resolutions

BOARD OF DIRECTORS ? RESIGNATION : MR S B MAGUIRE

CONVERSION OF " B " CLASS SHARES

APPENDIX 3X - MICHAEL MAHER

APPOINTMENT OF COMPANY SECRETARY

APPOINTMENT OF NEW DIRECTOR.

CIRRICULUM VITAE OF MICHAEL O'NEILL MAHER

SHOWGIRLS BAR 20 FRANCHISING

SHOWGIRLS BAR 20 FRANCHISE DEVELOPMENT

APPOINTMENT OF NATIONAL FRANCHISE MANAGER.

FRANCHISE DEVELOPMENT - PRESENTATION

2006 ANNUAL GENERAL MEETING - RESULTS OF RESOLUTIONS

2006 AGM CHAIRMAN'S REPORT

2006 ANNUAL GENERAL MEETING

PLANET PLATINUM LIMITED

DIRECTORS INTERESTS IN SECURITIES

CONVERSION OF ?B? CLASS SHARES

PLANET PLATINUM LIMITED

CHAIRMAN'S ADDRESS

AIM AND DIRECTION OF THE COMPANY

AGM RESULTS

Annual General Meeting

FRANCHISING SHOWGIRLS BAR 20

SHOWGIRLS BAR 20 FRANCHISE