Ordinary and Special Resolutions passed 24 March 2003 and Amended Articles of
Association.

A Copy of the above documents 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

Tel. no. (0)20 7676 1000



END