AGM 2008
The Annual General Meeting will be held at Stationers’ Hall, Ave Maria Lane, London EC4M 7DD on Wednesday 14 May 2008 at 12 noon. View map and directions.
The following documents can be viewed by clicking on the links shown below
Notice of the Annual General Meeting 2008 (PDF - 213KB)
Proposed new Articles of Association (PDF - 372KB)
Annual Report and Accounts 2007 (PDF - 3.7MB)
Online Proxy Voting
To submit your AGM proxy vote online you need to have your shareholder reference number (SRN) and PIN, which can be found on the proxy card, or email, that has been sent to you.
If you have any questions concerning our Annual General Meeting, please contact Richard Taylor, Deputy Company Secretary tel: +44 (0)208 996 1000
Meeting of Shareholders in Dublin
In addition to the AGM, a Dublin meeting of shareholders will take place at the Four Seasons Hotel, Simmonscourt Road, Ballsbridge, Dublin 4 on Wednesday 28 May 2008 at 12 noon, comprising a short business presentation by the Directors.
Invitation to Dublin meeting of shareholders
Historical copies of our Annual General Meeting notices are available below:
- Notice of Annual General Meeting 2007 (PDF - 74.41KB)
- Notice of Annual General Meeting 2006 (PDF - 959KB)
- Notice of Annual General Meeting 2005 (PDF - 1.91MB)
- Notice of Annual General Meeting 2004 (PDF - 404KB)
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