AGM 2010

We held our 2010 Annual General Meeting (AGM) on Thursday 22 July at 12 noon in Bournemouth. At the AGM all of the resolutions put to the meeting were passed on a show of hands. Details of the proxy votes received by the Company before the AGM in respect of each resolution are set out below.

The Company's issued share capital as at 18 May 2010 (being the last practicable day prior to the printing of the Notice of Meeting 2010) was 923,119,420 Ordinary shares carrying one vote each. No shares were held in treasury. Therefore the total voting rights in the Company on 18 May 2010 were 923,119,420.

Documents relevant to the AGM 2010 are set out below.

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