Share Capital and Total Voting Rights

Details of the Company’s share capital and total voting rights are set out below based on resolutions passed at the annual general meeting of the Company held on 15 November 2016:

Ordinary Shares of 1p each Number of shares
Issued Share Capital 58,928,936
Treasury Shares 600
Total Voting Rights 58,928,336
Authority to allot shares 8,000,000
Disapplication of pre-emption (rights issue) 8,000,000
Disapplication of pre-emption (standard) 6,500,000

Note: the above information is correct as at 12 January 2017.