Resolution Ltd RSL

Latest Morningstar Commentary
Date	Author	Headline
27/02/2013	Alanna Petroff	The Top 20 Dividend Stocks DIG THE DATA: Morningstar data reveal the 20 highest yielding stocks on the FTSE 350 for February 2013
14/01/2013	Holly Cook	UK Market Loses Momentum Ahead of Bernanke Speech MONDAY MARKET UPDATE: London-listed shares slipped into the red as investors await news on the health of the US economy
18/12/2012	Holly Cook	Shares Higher as US 'Fiscal Cliff' Talks Progress TUESDAY MARKET UPDATE: Risk assets help buoy the FTSE amid hopes of an imminent deal on the US 'fiscal cliff'
02/10/2012	Alanna Petroff	Top 20 High-Yielding Stocks Morningstar data reveal the 20 highest-yielding stocks on the FTSE 350

Latest Company News

Date	Time	Source	Headline	Type
Previous Stories...
16/05/2013	15:30	RNS	Resolution Limited - Result of AGM	RAG
10/05/2013	15:50	RNS	Resolution Limited - Holding(s) in Company	HOL
08/05/2013	12:01	RNS	Resolution Limited - Director/PDMR Shareholding	RDS
08/05/2013	07:00	RNS	Resolution Limited - Interim Management Statement	IMS
02/05/2013	16:11	RNS	Resolution Limited - Directorate Change	BOA
12/04/2013	15:24	RNS	Resolution Limited - Annual Financial Report and AGM	MSC
09/04/2013	10:00	RNS	Resolution Limited - Director/PDMR Shareholding	RDS
08/04/2013	12:30	RNS	Resolution Limited - Holding(s) in Company	HOL
03/04/2013	16:00	RNS	Resolution Limited - Director/PDMR Shareholding	RDS
03/04/2013	16:00	RNS	Resolution Limited - Director/PDMR Shareholding	RDS
02/04/2013	14:00	RNS	Resolution Limited - Total Voting Rights	TVR
27/03/2013	15:28	RNS	Resolution Limited - Director/PDMR Shareholding	RDS
27/03/2013	09:49	RNS	Resolution Limited - IMPLEMENTATION OF GOVERNANCE CHANGES	MSC
26/03/2013	07:00	RNS	Resolution Limited - Final Results	FR
20/03/2013	15:39	RNS	Resolution Limited - EGM voting results and Director declaration	MSC
15/03/2013	14:21	RNS	Resolution Limited - Director/PDMR Shareholding	RDS
07/03/2013	10:30	RNS	Resolution Limited - Director/PDMR Shareholding	RDS
07/03/2013	10:30	RNS	Resolution Limited - Director/PDMR Shareholding	RDS
01/03/2013	10:15	RNS	Resolution Limited - Total Voting Rights	TVR
22/02/2013	09:00	RNS	Resolution Limited - EGM notice and Chairman succession date	MSC

Regulatory News Abstract
Date	Type	Story
16/05/2013	Business Event	Result of AGM At the company's AGM held on 16 May 2013, all the resolutions including special resolutions to authorise the board to dis-apply the right of shareholders to receive a pre-emptive offer pursuant to Article 4.12 of the Articles of Incorporation of the company and to authorise the company to make market purchase of Ords in the capital of the company, were duly passed
08/05/2013	Trading Statement	Remain optimistic ce - "We remain optimistic about the opportunities for profitable and cash generative growth going forwards"
02/05/2013	Non-Exec Director Change	Phil Hodkinson leaves board Phil Hodkinson, non-executive director, will retire from the board with effect from AGM 2013
02/05/2013	Non-Exec Director Change	Roger Perkin appointed Roger Perkin will be appointed to the board as non-executive director with effect from AGM 2013
24/04/2013	Adviser Change	Appointment of Solicitors Linklaters has been appointed as Solicitor to the company
12/04/2013	Adviser Change	Change of Remuneration Consultant The company's Remuneration Consultant has been changed from New Bridge Street to FIT Remuneration Consultants LLP
12/04/2013	Business Event	Notice of AGM At the company's AGM to be held on 16 May 2013, special resolutions to authorise the board to dis-apply the right of shareholders to receive a pre-emptive offer pursuant to Article 4.12 of the Articles of Incorporation of the company and to authorise the company to make market purchase of Ords in the capital of the company, will be proposed
12/04/2013	Trading Statement	Remains confident ceo - " I am confident that we are creating a sustainable business that will improve returns for shareholders"
27/03/2013	Business Event	Governance changes The company announces the completion of the Business Sale Agreement it entered into with Resolution Operations LLP in December 2012, which is a key milestone in the simplification of the governance structure of the company
20/03/2013	Business Event	Result of General Meeting At the company's General Meeting held on 20 March 2013, special resolution to appoint UK resident executive directors and more UK resident non-executive directors to the board, were duly passed
22/02/2013	Business Event	Notice of General Meeting At the company's General Meeting to be held on 20 March 2013, special resolution to appoint UK resident executive directors and more UK resident non-executive directors to the board, will be proposed
21/01/2013	Director Change	Sir Malcolm Williamson appointed Sir Malcolm Williamson will be appointed to the board as executive Deputy Chairman with effect from end of March 2013
21/01/2013	Director Change	Michael Biggs leaves board Michael Biggs, executive Chairman, will step down from the board with effect from AGM 2013
21/01/2013	Director Change	Sir Malcolm Williamson changes roles Sir Malcolm Williamson, executive Deputy Chairman, will be appointed as executive Chairman to the board with effect from AGM 2013
07/01/2013	Disposal	Sale of stake in Amlife The company announces the sale of its 30.0% interest in AmLife and AmFamily Takaful to its joint venture partner, AmBank Group of Malaysia, completed on 04 January 2013 for a sale price of 245m Malaysian Ringgits. As a result of the sale and the benefit of a currency hedge, Friends Life Group plc will receive cash of approximately £50.0m

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