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AGM

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Date Title Document
29 June 2016 Notice of Meeting 2016
03 August 2016 Voting Results 2016

Total Voting Rights

As at 15 June 2016 (being the last practicable date prior to the publication 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 15 June 2016 were 100,110,799.