Annual General Meeting (AGM)

The Company's 2016 Annual General Meeting was held at The Montcalm London Marble Arch, 34-40 Great Cumberland Place, London W1H 7TW on Tuesday 19 July 2016

As at 6 June 2016 (being the latest practicable date prior to the publication of this Notice of AGM) the Company’s issued share capital consisted of 1,040,574,376 ordinary shares of 25 pence each carrying one vote each, of which 11,266,245 were held in treasury. Therefore, the total voting rights in the Company as at 6 June 2016 were 1,029,308,131.

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