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Financial library

The library brings together all of our financial reporting information in one place for easy access.

EGM – Special Dividend and Share Consolidation 2004
The Extraordinary General Meeting to consider the Share Consolidation associated with the Special Dividend 2004 was held at 10.30am (UK time) on Friday, 10 December 2004 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE.
Shareholder Circular and Notice of EGM
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Result of EGM
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Proxy Votes cast for EGM
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AGM 2004
The Annual General Meeting was held at 3.30pm (UK time) on Tuesday, 1 June 2004 at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE.
Notice of AGM 2004
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Proxy Form - Form of instruction 1
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Proxy Form - Form of instruction 2
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Proxy Form - Form of proxy
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Last updated 31 March 2016

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