AGM
AGM 2010
The eighty first Annual General Meeting of the Company will be held in The Boardroom, The Caledonian Hilton Hotel, Princes Street, Edinburgh on 30 April 2010 at 12.00 noon.
| Date | Title |
|---|---|
| 30/04/2010 | Proxy Votes - AGM 30 April 2010 (0.01MB PDF) |
| 22/03/2010 | Circular to Shareholders (0.10MB PDF) |
| 22/03/2010 | Proposed changes to Articles of Association (0.51MB PDF) |
| 22/03/2010 | Issued Share Capital and Voting Rights (0.01MB PDF) |
| 24/04/2009 | Proxy Votes - AGM 24 April 2009 (0.03MB PDF) |
| 30/05/2008 | Proxy Votes - EGM 30 May 2008 (0.02MB PDF) |
| 25/04/2008 | Proxy Votes - AGM 25 April 2008 (0.02MB PDF) |