Annual General Meeting

The Annual General Meeting was 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:

Poll Results – 2012 Annual General Meeting PDF (0.11MB)
2012 Annual General Meeting – Presentation PDF (3.35MB)
Notice of Annual General Meeting 2012 PDF (4.85MB)
2011 Annual Report and Accounts PDF (6.20MB)

Meeting of Shareholders in Dublin

In addition to the AGM in London, a Dublin meeting of shareholders took 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.

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