Annual General Meeting 2014

Our 2014 Annual General Meeting was held on Friday 25 July 2014 at 11am at the Lowry Hotel, 50 Dearmans Place, Chapel Wharf, Manchester, M3 5LH.

Please see a copy of the notice of meeting and a specimen copy of the proxy form.

S311A of the Companies Act 2006 requires that the following information is to be provided: as at 23 June 2014, the total number of shares in the company in respect of which members are entitled to exercise voting rights at the meeting is 681,888,418 ordinary shares of five pence each. Each ordinary share has one vote. The deferred shares do not carry any voting rights

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