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Annual General Meetings

The following information is provided in compliance with the Companies Act 2006.

2016 Annual General Meeting

Date of AGM: 19 July 2016
Shares in the Company: At the date of the AGM the company is expected to have 75,081,177 Ordinary Shares of 1.25 pence being the only class of share of the Company. Each share carries an equal vote.
Lodgements: There have been no members' statements, members' resolutions and members' matters of business received by the Company.
Documents: Notice of the 2016 AGM
  Results of the 2016 AGM

2015 Annual General Meeting

Date of AGM: 23 July 2015
Lodgements: There have been no members' statements, members' resolutions and members' matters of business received by the Company.
Documents: Notice of the 2015 AGM
  Results of the 2015 AGM

2014 Annual General Meeting

Date of AGM: 22 July 2014
Lodgements: There have been no members' statements, members' resolutions and members' matters of business received by the Company.
Documents: Notice of the 2014 AGM
  Results of the 2014 AGM

2013 Annual General Meeting

Date of AGM: 23 July 2013
Lodgements: There have been no members' statements, members' resolutions and members' matters of business received by the Company.
Documents: Notice of the 2013 AGM
  Results of the 2013 AGM

2012 Annual General Meeting

Date of AGM: 23 July 2012
Lodgements: There have been no members' statements, members' resolutions and members' matters of business received by the Company.
Documents: Notice of the 2012 AGM
  Results of the 2012 AGM

2011 Annual General Meeting

Date of AGM: 11 August 2011
Lodgements: There have been no members' statements, members' resolutions and members' matters of business received by the Company.
Documents: Notice of the 2011 AGM
  Result of the 2011 AGM