2011 Annual Report & Notice of 2012 AGM

16 April 2012

Resolution Limited (the "Company")

2011 ANNUAL REPORT AND NOTICE OF 2012 ANNUAL GENERAL MEETING

In accordance with Listing Rule 9.6.1, the Company announces that the following documents have been posted to shareholders and have today been submitted to the UK Listing Authority via the National Storage Mechanism: 

·; Annual Report and Accounts for the year ended 31 December 2011

·; Notice of 2012 Annual General Meeting to be held on 17 May 2012

·; Proxy form for the 2012 Annual General Meeting

·; Scrip dividend circular

The above mentioned documents (except for the proxy form) are available on the Company's website at www.resolution.gg in the Investor Relations section and will shortly be made available for inspection at www.hemscott.com/nsm.do.

Shareholders may obtain additional proxy forms from the Company's proxy processing agent, Computershare Investor Services PLC at The Pavilions, Bridgwater Road, Bristol BS13 8AE or by telephoning the shareholder helpline on +44 (0)870 707 1444 or at www.investorcentre.co.uk/je

All Enquiries:

The Company Secretary

Resolution Limited

Northern Trust International Fund Administration Services (Guernsey) Limited

+44 (0)1481 745001

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