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Results of AGM

The Directors of the Company are pleased to report that at the Company's Annual General Meeting held today, all of the resolutions put to the meeting were duly passed on a show of hands.

The following table gives details of the proxy votes lodged with the Company's registrars as at 30 June 2015.

15.07.02  table.png

* A vote withheld is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast for or against a resolution.
Copies of the special business resolutions passed at the Annual General Meeting will shortly be available for inspection via the Financial Conduct Authority's National Storage Mechanism located at http://www.hemscott.com/nsm.do.

There were 73,450,393 ordinary shares of 5p each in issue on 2 July 2015.

Further information is available from: Richard Ashcroft, Group Finance Director - 020 7333 0033


2 July 2015