Resolution Limited RSL Total Voting Rights

  Resolution Limited (RSL) - Total Voting Rights

RNS Number : 9406P
Resolution Limited
01 November 2012

                              RESOLUTION LIMITED


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

                            Company Number: 49558


                             Total Voting Rights

                               1 November 2012

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 31 October 2012, the Company had 1,418,109,028 issued ordinary
shares of no par value each admitted to trading. Each ordinary share  carries 
the right to one vote 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 1,418,109,028.

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 FSA's  Disclosure and  Transparency 

A copy  of this  announcement is  available, subject  to certain  restrictions 
relating to persons  resident in restricted  jurisdictions, for inspection  on 
the Company's website at


The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel:  +44 (0)1481 745000

Resolution Limited

The Company's  ordinary shares  were  admitted to  the  Official List  and  to 
trading on the main market of the London Stock Exchange in December 2008. The
Company  transferred  to  a  Premium   Listing  as  it  completed  its   first 
acquisition, Friends Provident Group plc, on 4 November 2009 and is subject to
those provisions of the Listing Rules that apply to overseas companies with  a 
Premium Listing. The Company completed its second acquisition, the majority of
the AXA UK  life business,  on 15  September 2010.  On 31  January 2011,  the 
Company completed  its third  acquisition,  the shares  and business  of  Bupa 
Health Assurance Limited.

                     This information is provided by RNS
           The company news service from the London Stock Exchange


TVRGMMFGLMMGZZG -0- Nov/01/2012 10:00 GMT
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