Shareholder Return 2017

The General Meeting was held in the Churchill Suite at Rugby Football Union, Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA on Wednesday 7 June 2017 at 10.30 a.m.

Shareholder Circular and Notice of General Meeting (including total number of shares in respect of which members were entitled to exercise voting rights at the meeting)

Announcement dated 15 May 2017

Voting Results

Announcement dated 8 June 2017

Announcement dated 27 June 2017

Announcement dated 17 July 2017

Announcement dated 18 July 2017

UK Capital Gains Tax treatment