Historic general meetings
Archive
Download details of past AGM resolutions and notices.
Annual General Meeting Resolutions 2010
Notice of Annual General Meeting 2010
Annual General Meeting Resolutions 2009
Notice of Annual General Meeting 2009
Notice of Annual General Meeting 2008
Annual General Meeting 2007 Slides
Annual General Meeting Resolutions 2007
Notice of Annual General Meeting 2007
EGM Resolutions (RNS Announcement)
Return of Cash - Posting of Shareholder Circular (RNS Announcement)
Shareholder Circular - 24 November 2006
Notice of EGM - 4 September 2006
Shareholder Circular - 26 May 2006
FOLLOW US ON