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Annual General Meeting 2007

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This year's Annual General Meeting will be held on Monday December 17 at 6.30pm in the European Suite at Welford Road.

All shareholders have been sent a pack including:

- Notice of meeting 
- Annual report 
- Form of proxy 
- Reply paid envelope 

Whether or not shareholders intend to attend the meeting, they are encouraged to lodge a proxy voting instruction indicating how they wish to vote on each of the proposed resolutions in advance of the meeting, and by 6.30pm on December 15 at the very latest.  

This can be carried out by completing the Form of Proxy in the mailing pack and returning it to our registrars, Computershare Investor Services PLC, using the reply paid envelope provided or by using the Electronic Proxy Appointment process which we are pleased to be able to offer to our shareholders for the first time this year.

Please click on the link below and follow the instructions provided.  

Click here to use the electronic method

You will need your Shareholder Reference Number (SRN) and PIN Number to login (these are supplied on the Form of Proxy provided in your shareholder pack).  The whole process will only take a couple of minutes.