Total Voting Rights

RESOLUTION LIMITED

Registered Office: Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands

Company Number: 49558

Total Voting Rights

2 April 2013

Pursuant to Rule 5.6.1 of the FCA's Disclosure and Transparency Rules, Resolution Limited (the "Company") notifies the market that the total number of ordinary shares of no par value in issue at 31 March 2013 is 1,418,109,028 with each share holding one voting right. The Company does not hold any ordinary shares in treasury.

Therefore, the total number of voting rights in the Company is 1,418,109,028.

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 FCA's Disclosure and Transparency Rules.

Enquiries:

Victoria Hames, Company Secretary

Tel: 0845 641 7844

Overseas: +44 (0)1306 871844