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AGM archive

Details   Document type
AGM 2011
Notice of meeting   PDF
Voting/poll results   PDF

 

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AGM 2010
Requisitioning a resolution   PDF (0.1Mb)
Notice of meeting   PDF (0.5Mb)
Voting / poll results   PDF (21Kb)
Articles of Association:
adopted 6 May 2010
  PDF (360Kb)
Presentation by Andrew Witty   PDF (6Mb)

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AGM 2009
Notice of meeting   PDF (0.5Mb)
Letter to shareholders View online (HTML)  
Notice
View online (HTML)  
Explanatory notes
View online (HTML)  
Voting / poll results View online (HTML)  

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AGM 2008
Requisitioning a resolution   PDF (0.1Mb)
Notice of meeting   PDF (0.3Mb)
Letter to shareholders View online (HTML)  
Notice
View online (HTML)  
Explanatory notes
View online (HTML)  
Voting / poll results
View online (HTML) PDF (24KB)
Agreed Articles of Association
  PDF (0.2Mb)
Presentation
  PDF (0.8Mb)

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AGM 2007
Requisitioning a resolution   PDF ( 0.1Mb)
Notice of meeting   PDF ( 0.1Mb)
Letter to shareholders View online (HTML)  
Notice
View online (HTML)  
Explanatory notes
View online (HTML)  
Voting / poll results
View online (HTML) PDF (55KB)
Presentation
  PDF (1.3MB)

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AGM 2006
Requisitioning a resolution   PDF ( 0.1Mb)
Notice of meeting   PDF ( 0.1Mb)
Letter to shareholders View online (HTML)  
Notice
View online (HTML)  
Explanatory notes
View online (HTML)  
Voting / poll results
View online (HTML) PDF (55KB)

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AGM 2005
Requisitioning a resolution   PDF ( 0.1Mb)
Notice of meeting   PDF (0.3Mb)
Letter to shareholders View online (HTML)  
Notice
View online (HTML)  
Explanatory notes
View online (HTML)  
Voting / poll results
View online (HMTL) PDF ( 0.1Mb)


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