Document on Special Business Resolutions Passed at the AGM

All resolutions proposed at yesterday's annual general meeting were approved by
shareholders. Copies of the special business resolutions have been submitted to
the UK Listing Authority, and will shortly be available for inspection at the
UK Listing Authority's Document Viewing Facility, which is situated at:


Financial Services Authority

25 The North Colonade

Canary Wharf

LONDON

E14 5HS

Tel. No. 020 7676 1000



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