Annual Financial Report and AGM

4 April 2014

Resolution Limited

2013 Annual Report and Notice of 2014 Annual General Meeting

The 2014 Annual General Meeting ("AGM") of Resolution Limited (the "Company") will be held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Thursday 8 May 2014 at 11am.

In connection with the AGM, the following documents have been posted to those shareholders who have elected to receive hard copy communications, or have otherwise been made available to shareholders today:

· 2013 Annual Report and Accounts

· Notice of 2014 AGM

· Form of Proxy for the 2014 AGM

· Resolution Share Account Form of Instruction for voting at the 2014 AGM

The 2013 Annual Report and Accounts and the Notice of AGM are available to view on the Company's website at www.resolution.gg in the Investor Relations section. In accordance with Listing Rule 9.6.1, copies have been submitted to the National Storage Mechanism and will shortly be made available for inspection at www.morningstar.co.uk/uk/NSM.  

Shareholders may obtain additional proxy forms from the Company's proxy processing agent, Computershare Investor Services PLC at The Pavilions, Bridgwater Road, Bristol BS99 6ZY or by telephoning the shareholder helpline on +44 (0)870 707 1444 or at www.investorcentre.co.uk/je.

All Enquiries:

Victoria Hames

Company Secretary

Tel: 0845 641 7825

Overseas: +44 (0)1306 871825