AGM 2012

We held our 2012 Annual General Meeting (AGM) on Thursday 26 July 2012 at 12 noon in Bournemouth. At the AGM all of the resolutions put to the meeting were passed by shareholders on a poll. The results of the poll are attached below.

The Company’s issued share capital as at 15 May 2012 (being the last practicable day before printing the Notice of Meeting 2012) was 944,717,247 Ordinary shares carrying one vote each. No shares were held in treasury. Therefore the total voting rights in the Company on 15 May 2012 were 944,717,247.

Documents relevant to the AGM 2012 are set out below.

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