AGM
Resolutions
Copies of the
following
Ordinary resolution relation to the
renewal of the authority for the directors to allot new
shares;
Special resolution relating to the
renewal of the authority for the directors to disapply pre-emption rights;
and
Special resolution relating to the
renewal of the authority for the Company to purchase its own
shares,
being resolutions (other than
resolutions concerning ordinary business) passed by the Company at its AGM on 25
May 2006, have been submitted to the Financial Services Authority and will
shortly be available for publication at the Financial Services Authority’s
Document Viewing Facility which is situated at:
Financial Services
Authority
25 The North
Colonnade
Tele: (020) 7066
1000
25 May
2006