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AGM

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Date Title Document
25 June 2015 Notice of Meeting 2015
30 July 2015 Voting Results 2015

Total Voting Rights

As at 10 June 2015 (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 10 June 2015 were 100,110,799.