Annual Financial Report and AGM Notice

Resolution Limited(the "Company")

Annual Report and Annual General Meeting

16 April 2010

The Company announces that it has today issued to shareholders its 2009 Annual Report and Accounts, Notice of Annual General Meeting (to be held at The St. Pierre Park Hotel, St. Peter Port, Guernsey, Channel Islands, with a simultaneous broadcast to The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE, United Kingdom at 11.00 a.m. on 18 May 2010), Form of Proxy or Form of Instruction and Scrip Dividend Circular. At the Annual General Meeting, it is proposed that the Company adopts new Articles of Incorporation. A summary of the proposed changes is set out in the explanatory notes which accompany the Notice of Annual General Meeting.

Copies of all the above documents, including copies of the Articles of Incorporation showing the amendments to be proposed at the Annual General Meeting, 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:

The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS

Telephone: 020 7066 1000

Copies of the Annual Report and Accounts, Notice of Annual General Meeting and Scrip Dividend Circular can also be accessed on the Company's website at www.resolution.gg.