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24-Jun-2008: Annual General Meeting

· The Annual Report and Accounts for the 52 weeks ending 29 March 2008
· Circular to members regarding the Annual General Meeting 2008
· Form of Proxy for the Annual General Meeting
· Indicative Voting Form for the Annual General Meeting
· Proxy Forms for Class Meetings

Copies of the above documents which were posted to shareholders on 24 June 2008 have been submitted to the UK Listing Authority and will 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
E14 5HS
Tel. No. (020) 7676 1000

Enquiries: Marie Gracie, Company Secretary - 07956 559285

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