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 61,428,246
Treasury Shares -
Total Voting Rights 61,428,246
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 31 July 2017.