Statement re Resolutions sent to UKLA

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Documents submitted to the UK Listing Authority

Copies of the resolutions passed at the Company's Annual General Meeting held on
26th January 2005 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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31 January 2005