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AGM

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Date Title Document
26 June 2014 Notice of Meeting 2014
30 July 2014 Voting Results 2014

Total Voting Rights

As at 11 June 2014 (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 11 June 2014 were 100,110,799.