AGM and EGM

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AGM and EGM

The Annual General Meeting 2011 
was held at 12 o’clock noon on 31 March 2011 at The Cumberland Hotel, Great Cumberland Place, London W1A 4RF.

Document Format Size
Supplement to Notice of Meeting Notice of Meeting, PDF, 182KB 182KB
Notice of Meeting Notice of Meeting, PDF, 182KB 116KB
Proxy Results Proxy Results, PDF, 17KB 17KB

 

The Annual General Meeting for 2010
was held at 12 o’clock noon on 8 April 2010 at The Cumberland Hotel, Great Cumberland Place, London W1A 4RF.

Document Format Size
Notice of Meeting Notice of Meeting, PDF, 195KB 195KB
AGM presentation AGM presentation, PDF, 21KB 21KB
Proxy results Proxy results, PDF, 19KB 19KB

The Annual General Meeting for 2009
was held on Wednesday 6 May 2009 at The Cumberland Hotel, Great Cumberland Place, London W1A 4RF.

Document Format Size
Notice of Meeting Notice of Meeting, PDF, 199KB 199KB
AGM presentation AGM presentation, PDF, 5MB 5MB
Proxy results Proxy results, PDF, 558KB 558KB

The Annual General Meeting for 2008
was held on Wednesday 9 April 2008 at The Cumberland Hotel, Great Cumberland Place, London W1A 4RF.

Document Format Size
Notice of Meeting Notice of Meeting, PDF, 142KB 142KB
AGM Statement AGM Statement, PDF, 17KB 17KB
Proxy results Proxy results, PDF, 102KB

102KB

The Annual General Meeting for 2007
was held on Wednesday 9 May 2007 at The Cumberland Hotel, Great Cumberland Place, London, W1A 4RF.

Document Format Size
Notice of Meeting Notice of Meeting, PDF, 114KB 114KB
AGM Statement AGM Statement (Opens in a new window)
AGM Presentation AGM presentation, PDF, 824KB 824KB
Proxy results Proxy results, PDF, 52KB 52KB

The Annual General Meeting for 2006
was held on Wednesday 24 May 2006 at The Cumberland Hotel, Great Cumberland Place, London W1A 4RF.

Document Format Size
Notice of Meeting Notice of Meeting, PDF, 34KB 34KB
AGM Statement AGM Statement (Opens in a new window)
AGM Presentation AGM presentation, PDF, 1.6MB 1.6MB
Proxy results Proxy results, PDF, 42KB 42KB

The Annual General Meeting for 2005
was held on Wednesday 20 April 2005 at the offices of ABN Amro, 250 Bishopsgate, London EC2M 4AA.

Document Format Size
Notice of Meeting Notice of Meeting, PDF, 24KB 24KB
AGM Statement AGM Statement (Opens in a new window)
AGM Presentation AGM presentation, PDF, 1.6MB 1.6MB
Proxy results Proxy results, PDF, 53KB 53KB

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