Annual General Meeting

2011  

2011 Annual General Meeting Results (55 KB, PDF)

Notice of Annual General Meeting 2011 (758 KB, PDF)

Share capital and voting rights:  Information on the Company’s issued share capital and the total number of voting rights in the Company is included in Note 7 to the Notice of Annual General Meeting 2011, which can be accessed above.

2010

2010 Annual General Meeting Results (56 KB, PDF)

Notice of Annual General Meeting 2010 (729 KB, PDF)

Share capital and voting rights:  Information on the Company's issued share capital and the total number of voting rights in the Company is included in Note 7 to the Notice of Annual General Meeting 2010 which can be accessed above.

2009

2009 Annual General Meeting Results (20 KB, PDF)

Notice of Annual General Meeting 2009 (205 KB, PDF)

Existing Articles of Association (282 KB, PDF)

Proposed new Articles of Association (170 KB, PDF)

Share capital and voting rights:  Information on the Company's issued share capital and the total number of voting rights in the Company is included in Note 7 to the Notice of Annual General Meeting 2009 which can be accessed above.