Submission to Document Viewing Facility

Resolutions passed at the Annual General Meeting on 23 March 2004

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