At the Annual General Meeting held on 25 April 2012, all resolutions proposed at the meeting were passed by vote on a show of hands.

For information, the proxy votes received prior to the meeting are available here.

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed at the meeting, other than resolutions concerning ordinary business, has been submitted to the National Storage Mechanism and will shortly be available for inspection..

Enquiries:

Susan Marsden, Company Secretary