Annual Financial Report and AGM

12 April 2013

Resolution Limited (the "Company")

2012 ANNUAL REPORT AND NOTICE OF 2013 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 2012

·; Notice of 2013 Annual General Meeting to be held on 16 May 2013

·; Proxy form for the 2013 Annual General Meeting

·; Dividend reinvestment plan terms and conditions

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.

The Company undertook to notify Shareholders prior to payment of the proposed final dividend whether the Company would be Guernsey or UK tax resident at the time of payment to enable Shareholders to determine their individual tax position. The Company confirms that it expects to be solely UK tax resident at that time.

All Enquiries:

Victoria Hames

Company Secretary

Tel: 0845 641 7825

Overseas: +44 (0)1306 871825

Resolution Limited

Resolution Limited is a Guernsey incorporated company with a premium listing in the UK and shares traded on the main market of the London Stock Exchange.

Resolution is a life insurance business which provides a range of pension, investment and insurance products and services through its trading name, Friends Life. Operating in eight countries around the world, Resolution manages funds of over £114 billion on behalf of its customers. In the year ended 31 December 2012, Resolution reported operating profit before tax of £382m (on an MCEV basis).

For more information visit www.resolution.gg