Shareholders' Meetings

09.06.2010

Notice of Annual General Meeting

This year’s annual general meeting will be held at 7th Floor, 90 High Holborn, London WC1V 6XX on 30 June 2010 at noon. You will be asked to consider and pass the resolutions below. Resolutions 9 and 10 will be proposed as special resolutions. All other resolutions will be proposed as ordinary resolutions.

22.06.2009

AGM

Annual General Meeting 2009, July 13th, London.

24.09.2008

EGM

Extraordinary General Meeting 2008, 24th of September, London.

29.05.2007

AGM

Annual General Meeting 2007, May 29th, London.