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AGM Documents

All items download as pdf files

Announcement of Results of AGM 2008 - pdf PDF-file

Attendance Card - pdf PDF-file

Chairman's Letter and Resolutions 2008 - pdf PDF-file

Dividend Mandate Instruction - pdf PDF-file

Explanation of Resolutions - pdf PDF-file

Instructions for Completing Proxy Forms Online - pdf PDF-file

Notes on AGM - pdf PDF-file

Notice of AGM - pdf PDF-file

AGM 2008 Chairman’s opening - pdf PDF-file

See the 2007 Documents here.

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