Resolutions passed by the company, other than resolutions concerning ordinary
business, at the annual general meeting held on 31 July 2003 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: 020 7676 1000.



END