Annual General Meeting 2010

The Annual General Meeting was held at:
Haberdashers Hall,
18 West Smithfield,
London
EC1A 9HQ

on Wednesday 12 May 2010 at 12 noon. A poll was held on each of the resolutions and was passed by the required majority.

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

Meeting of Shareholders in Dublin

In addition to the AGM, a Dublin meeting of shareholders will take place at the Royal College of Physicians of Ireland, No 6 Kildare Street, Dublin 2 on Tuesday 18 May 2010 at 12 noon, comprising a short business presentation by the Directors.