The Annual General Meeting is due to be held at Haberdashers' Hall, 18 West Smithfield, London EC1A 9HQ on Wednesday 16 May 2012 at 12 noon.
The following documents can be viewed by clicking the links shown below:
|Notice of Annual General Meeting 2012||Download Notice of Annual General Meeting 2012 PDF (4.85MB)|
|2011 Annual Report and Accounts||Download 2011 Annual Report and Accounts PDF (6.20MB)|
Online Proxy Voting
To submit your AGM proxy vote online you need to have your Control Number, your Shareholder Reference Number (SRN) and PIN number which can be found at the bottom left hand corner of your Form or Proxy, or email, that has been sent to you.
You can vote online via this link: http://www.eproxyappointment.com
If you have any questions concerning the General Meeting, please contact Richard Taylor, Deputy Company Secretary:
tel: +44 (0)203 249 9000
Meeting of Shareholders in Dublin
In addition to the AGM in London, a Dublin meeting of shareholders will take place at the Royal College of Physicians of Ireland, No 6 Kildare Street, Dublin 2 on Wednesday 30 May 2012 at 12 noon, comprising a short business presentation by the Directors.
|Invitation to Dublin meeting of shareholders||Download the Invitation to Dublin meeting of shareholders 2012 PDF (412KB)|
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