Annual General Meeting 2015

Our 2015 Annual General Meeting will be held on Friday 24 July 2015 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 18 June 2015, 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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