Total Voting Rights

Resolution Limited

Total Voting Rights

2 August 2010

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 30 July 2010, the Company had 80,606,814 issued ordinary shares of no par value each admitted to trading. The revision to the nominal of issued shares is as a result of the recent 30:1 consolidation of the previously notified 2,418,204,413 issued ordinary shares of no par value.

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 80,606,814.

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 745341