Annual General Meeting 2013

Our 2013 Annual General Meeting was held on Friday 26 July 2013 at 11am at the Midland Hotel, Peter Street, Manchester, M2 3NQ.

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 21 June 2013, 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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