Annual General Meeting 2008

The Annual General Meeting was held at Stationer’s Hall, Ave Maria Lane, London, EC4M 7DD on Wednesday 14 May 2008 at 12 noon. All resolutions were passed on a show of hands.

The following documents can be viewed by clicking on the links shown below

AGM Presentation (PDF - 1.87MB)

Proxy Voting Results (PDF - 14.3KB)

Notice of Annual General Meeting 2008 (PDF - 213KB)

Annual Report and Accounts 2007 (PDF - 3.7MB)

Meeting of Shareholders in Dublin

A Dublin meeting of shareholders will take place at the Four Seasons Hotel, Simmonscourt Road, Ballsbridge, Dublin 4 on Wednesday 28 May 2008 at 12 noon, comprising a short business presentation by the Directors.

Invitation to Dublin meeting of shareholders

Historical copies of our Annual General Meeting notices are available below:

• Notice of Annual General Meeting 2007 (PDF - 74.41KB)
• Notice of Annual General Meeting 2006 (PDF - 959KB)
• Notice of Annual General Meeting 2005 (PDF - 1.91MB)
• Notice of Annual General Meeting 2004 (PDF - 404KB)