Total Voting Rights

Resolution Limited

Total Voting Rights

1 May 2011

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 28 April 2011, the Company had 1,452,564,371 issued ordinary shares of no par value each admitted to trading. Each ordinary share carries the right to one vote in relation to 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 1,452,564,371.

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.

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel: 01481 745000