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Circulars and General Meetings

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Circulars and General Meetings

17 March 2017

Notice of General Meeting – held on 3 April 2017 at 11:00am

Form of Proxy – for the General Meeting held on 3 April 2017 at 11:00am

14 June 2016

Notice of General Meeting – held on 30 June 2016 at 11:15am

Form of Proxy – for General Meeting held on 30 June 2016 at 11:15am

Notice of Annual General Meeting – held on 30 June 2016 at 11:00am

Form of Proxy – for Annual General Meeting held on 30 June 2016 at 11:00am

Instructions for attending the Annual General Meeting / General Meeting

Proxy forms can be posted to the address on the Proxy form, or scanned and emailed to proxies@shareregistrars.uk.com

11 June 2015

Notice of General Meeting – held on 30 June 2015 at 11:30am

Form of Proxy – for General Meeting held on 30 June 2015 at 11:30am

08 June 2015

Notice of General Meeting – held on 30 June 2015 at 11:00am

Form of Proxy – for General Meeting held on 30 June 2015 at 11:00am

22 May 2015

Notice of Annual General Meeting – held on 16 June 2015

Form of Proxy – for Annual General Meeting held on 16 June 2015

Instructions for attending the AGM

28 July 2014

Notice of General Meeting – held on 19 August 2014

Form of Proxy – for General Meeting held on 19 August 2014

Instructions for attending the General Meeting

19 May 2014

Notice of Annual General Meeting – held on 17 June 2014

Form of Proxy – for Annual General Meeting held on 17 June 2014

Instructions for attending the AGM

02 December 2013

Notice of General Meeting – held on 19 December 2013

Form of Proxy – for General Meeting held on 19 December 2013

03 June 2013

Notice of General Meeting – held on 27 June 2013

Form of Proxy – for General Meeting held on 27 June 2013

17 July 2012

Notice of General Meeting – held on 2 August 2012

Form of Proxy – for General Meeting held on 2 August 2012

25 April 2012

Notice of General Meeting – held on 17 May 2012

Form of Proxy – for General Meeting held on 17 May 2012

16 December 2011

Notice of General Meeting – held on 05 January 2012

Form of Proxy – for General Meeting held on 05 January 2012

27 July 2011

Notice of General Meeting – held on 16 August 2011

Form of Proxy – for General Meeting held on 16 August 2011

21 April 2011

Notice of AGM – held on 18 May 2011

Form of Proxy – for AGM held on 18 May 2011

01 September 2010

Notice of General Meeting held on 16 September 2010

Form of Proxy for General Meeting held on 16 September 2010