Doc re. Resolutions Passed

11 November 2009

RESOLUTIONS PASSED

Copies of the resolutions (other than ordinary business) passed at the Company’s Annual General Meeting 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 Colonnade
Canary Wharf
London
E14 5HS

Contact:
Rupert J Mucklow     
Chairman     Tel 0121 550 1841

David Wooldridge
Finance Director    Tel 0121 550 1841

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