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Resolution PLC (36RW)


Thursday 15 May, 2008

Resolution PLC

Announcement by Scottish Mutu

RNS Number : 5781U
Resolution PLC
15 May 2008

15 May 2008

For immediate release

Announcement by Scottish Mutual Assurance Limited (the 'Company')

Shareholder resolutions for Scottish Mutual Assurance Limited were passed on 14 May 2008 which included a resolution to amend the Company's Memorandum of Association.  In accordance with Rule 6.1.2 of the Disclosure and Transparency Rules the amendments are set out below..

'THAT the Company approves the amendment of Clause 3 of the Memorandum of Association of the Company by the insertion of additional Clauses 3(46) and 3(47) consisting of the following wording:

(46)    To give financial assistance directly or indirectly for the purpose of acquiring shares in the Company or any other company or to reduce or discharge any liability incurred for such purpose.

(47)    To advance, lend or deposit money or give credit to or with any company, firm or person on such terms as may be thought fit and with or without security.'


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