Notice of 2008 AGM

The Annual General Meeting ("AGM") will be held at The Institution of Mechanical Engineers, 1 Birdcage Walk, Westminster, London, SW1H 9JJ at 2.00pm on Wednesday 30 July 2008.

You can register the appointment of a proxy for the AGM by going to the Shareview website at http://www.shareview.co.uk and logging on to your Shareview portfolio using your User ID and PIN number. Simply click on “Company Meetings” and follow the on-screen instructions. If you need any assistance with using the Shareview website, please call Equiniti on +44 (0) 871 384 2021. (Calls to this number are charged at 8p per minute from a BT landline. Other telephone provider costs may vary.) Please remember that, to be valid, your proxy instructions must be received by Equiniti no later than 2.00 pm on Monday 28 July 2008.

Alternatively, you can also register your vote at www.sharevote.co.uk

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