Annual General Meeting
The Annual General Meeting will be held in the Brewers Hall, Aldermanbury Square, London, EC2V 7HR on Thursday, 17 January 2008 at 12.00, midday.
To download and view the AGM Circular and Form of Proxy Voting in PDF format, click on the links below:
AGM FY 2007
| Resolution | At meeting | Proxies received | |||
| (by show of hands) | F | A | D | W | |
| 1 | Unanimous For | 17,978,709 | 0 | 4,656 | 0 |
| 2 | Unanimous For | 17,979,209 | 0 | 4,156 | 0 |
| 3 | Unanimous For | 17,932,781 | 54,402 | 4,275 | 907 |
| 4 | Unanimous For | 17,923,781 | 54,402 | 4,275 | 907 |
| 5 | Unanimous For | 17,974,410 | 3,553 | 4,275 | 1,127 |
| 6 | Unanimous For | 17,979,090 | 0 | 4,275 | 0 |
| 7 | Unanimous For | 17,925,188 | 0 | 4,275 | 53,902 |
| 8 | Unanimous For | 17,058,488 | 889,383 | 4,375 | 31,119 |
| 9 | Unanimous For | 17,917,286 | 1,709 | 4,156 | 60,214 |
| 10 | Unanimous For | 17,944,347 | 2,459 | 4,275 | 32,284 |
| 11 (SR) | Unanimous For | 17,974,124 | 2,459 | 4,275 | 2,507 |
| 12 (SR) | Unanimous For | 17,977,781 | 1,209 | 4,275 | 100 |
All resolutions were voted on by a show of hands; there was no poll on any resolution.
| Note | F - For |
| A - Against | |
| D - Discretion | |
| W - Votes Withheld | |
| SR - Special Resolution |
Total Issued Ordinary Share Capital: 22,647,911
NPL - 17 January 2008
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