News releases
14 May 2008
AGM Resolutions
At the company's annual general meeting held at Kingsway Hall Hotel in London earlier today (14 May 2008) all resolutions were passed on a show of hands.
Copies of the relevant resolutions have been submitted to the UK Listing Authority's Document Viewing Facility which is situated at 25 The North Colonnade, Canary Wharf, London, E14 5HS.
A summary of the proxies cast in respect of each resolution is set out in this Appendix.
Name of contact and telephone number for queries:
Susan Tudor-Coulson
Deputy Company Secretary
Tel: 0113 285 6868