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AGM INFORMATION
2005
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.
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| Notice of Annual General Meeting 2005 |
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| Proxy Voting Form |
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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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To access the PDF documents you need the Adobe Acrobat Reader, which can be downloaded from the Adobe website. |
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