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AGM

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Date Title Document
29 June 2012 Notice of Meeting 2012
01 August 2012 Voting Results 2012

Total Voting Rights

As at 13 June 2012 (being the date of the Notice of Meeting) the Company’s issued share capital consisted of 104,451,799 ordinary shares of 0.5p each, carrying one vote each. As the Company holds 4,341,000 ordinary shares in treasury, in respect of which it cannot exercise any votes, the total voting rights in the Company as at 13 June 2012 were 100,110,799.