AGM

The Company's AGM for the financial year 2008-9 will be held on 12 Novemeber 2009, at 10.30 am at the following venue:.

Hilton Hotel

Junction 21 Approach
Braunstone
Leicester
LE19 1WQ
United Kingdom
Telephone: +44 (0)116 2630066
Fax: +44 (0)116 2630627

Directions to the venue can be found at the following website address:

http://www.hilton.co.uk/leicester

The Notice of Annual General Meeting is contained in the Company’s Annual Report and Accounts which can be found in the “Reports and Presentations” section of the Financial Information section (see Panel).

The Company’s issued share capital (excluding treasury shares) comprises 199,980,565 ordinary shares of one pence each, with voting rights.

On a vote at the AGM each member or their proxy or representative has one vote on a show of hands, and each share carries one vote on a poll.