Resolution Limited : Total Voting Rights
04/02/2012| 07:26am US/Eastern
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RESOLUTION LIMITED
Registered Office: Trafalgar Court, Les Banques, St
Peter Port, Guernsey, Channel Islands
Company Number: 49558
Total Voting Rights
2 April 2012
Pursuant to Rule 5.6.1 of the FSA's Disclosure and
Transparency Rules, Resolution Limited ("the
Company") notifies the market of the
following:
As at 6.00pm on 30 March 2012, the Company had
1,376,188,989 issued ordinary shares of no par value each
admitted to trading. Each ordinary share carries the
right to one vote in relation to all circumstances at general
meetings of the Company. The Company does not hold any
ordinary shares in treasury.
Therefore, the total number of voting rights in the
Company is 1,376,188,989.
The above figure may be used by shareholders (and
others with notification obligations) as the denominator for
the calculation by which they will determine if they are
required to notify their interest in, or a change to their
interest in, the Company under the FSA's Disclosure and
Transparency Rules.
Enquiries:
The Company Secretary
Northern Trust International Fund Administration
Services (Guernsey) Limited
Tel: +44 (0)1481
745000
Resolution Limited
Resolution's current restructuring project is in
the UK life and related asset management sectors (the
"UK Life Project").
The Company's ordinary shares were admitted to the
Official List and to trading on the main market of the London
Stock Exchange in December 2008. The Company
transferred to a Premium Listing as it completed its first
acquisition, Friends Provident Group plc, on 4 November 2009
and is subject to those provisions of the Listing Rules that
apply to overseas companies with a Premium Listing. The
Company completed its second acquisition, the majority of the
AXA UK life business, on 15 September 2010. On 31
January 2011, the Company completed its third acquisition,
the shares and business of Bupa Health Assurance
Limited.
A copy of this announcement is and will be available,
subject to certain restrictions relating to persons resident
in restricted jurisdictions, for inspection on the
Company's website at www.resolution.gg
distributed by
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This press release was issued by Resolution Ltd. and was initially posted at http://production.investis.com/rns_ip3_resolution/rns/rns-item?id=19999416 . It was distributed, unedited and unaltered, by noodls on 2012-04-02 13:13:04 PM. The issuer is solely responsible for the accuracy of the information contained therein.
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