The 2005 Annual General Meeting was held at 11.00am on Thursday, 5 May 2005 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE.
All directors attended the Annual General Meeting held on 5 May 2005. No shareholder questions were directed to the Chair of each of the Audit, Remuneration and Nomination Committees.
Notice of Annual General Meeting 2005
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Electronic Proxy Appointment
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Proxy Votes on all Resolutions
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Backlined Articles of Association
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Proposed Articles of Association
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