Annual General Meeting
The Annual General Meeting was held at Haberdashers' Hall, 18 West Smithfield, London EC1A 9HQ on Wednesday 8 May 2013 at 12 noon.
The following documents can be viewed by clicking the links shown below:
|Poll Results - 2013 Annual General Meeting||Download Notice of Annual General Meeting 2013 - Poll Results PDF (0.11MB)|
|2013 Annual General Meeting - Presentation||Download Notice of Annual General Meeting 2013 - Presentation PDF (2.46MB)|
|Notice of Annual General Meeting 2013||Download Notice of Annual General Meeting 2013 PDF (1.48MB)|
|2012 Annual Report and Accounts||Download 2012 Annual Report and Accounts PDF (9.40MB)|
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 Thursday 16 May 2013 at 12 noon, comprising a short business presentation by the Directors.
|Irish Shareholder Meeting - Presentation||Download the Irish Shareholder Meeting - Presentation PDF (2.89MB)|
|Invitation to Dublin meeting of shareholders||Download the Invitation to Dublin meeting of shareholders 2013 PDF (0.89MB)|
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