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AGM

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Date Title Document
27 June 2013 Notice of Meeting 2013
31 July 2013 Voting Results 2013

Total Voting Rights

As at 12 June 2013 (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 12 June 2013 were 100,110,799.