Notice of AGM

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Documents submitted to the UK Listing Authority

Copies of the Company's Notice of Annual General Meeting and Form of Proxy 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

Telephone Number: 020 7066 1000

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07 January 2005