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Special Dividend and Share Consolidation

A circular setting out full details of the special dividend and share consolidation and convening an extraordinary general meeting has been posted to shareholders and submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS, telephone 020 7066 1000.

Full details are also available at www.mbplc.com/egm

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