The Annual General Meeting will be held on 12 May 2009 at 12 noon at:
Haberdashers’ Hall,18 West Smithfield,
London
EC1A 9HQ
View map of AGM location
Download 2009 Notice of the Annual General Meeting PDF (825 KB)
Download 2008 Annual Report and Accounts PDF (8.7 MB)
Online Proxy Voting
To submit your AGM proxy vote online you need to have your Proxy Control Number your Shareholder Reference Number (SRN) and PIN number , which can be found on the proxy card, or email, that has been sent to you.
To vote online, please go to www.eproxyappointment.com.
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 Royal College of Physicians of Ireland, no 6 Kildare Street, Dublin 2 on Thursday 28 May 2009 at 12 noon, comprising a short business presentation by the Directors.
Download Invitation to Dublin meeting of shareholders PDF (120 Kb).
Historical copies of our Annual General Meeting notices are available below:
