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General Meetings

Read about the Group's General Meetings, past and future.

Annual General Meeting 2009

The Company's Annual General Meeting was held at 1:00pm on Friday, 3 April 2009 at the Edinburgh International Conference Centre, The Exchange, Morrison Street, Edinburgh.

View the 2009 letter to shareholders

Result of the AGM Poll

Announcement

Annual General Meeting 2008

The 2008 Annual General Meeting was held at 2:00pm on Wednesday, 23 April 2008 at the Edinburgh International Conference Centre, The Exchange, Morrison Street, Edinburgh.

View 2008 letter to shareholders

Results of the AGM poll

Notice of Meeting (not for Canada, Australia, Japan or South Africa)*

*Note: you will be re-directed to another page behind a disclaimer in order to read the Notice of Meeting.

Annual General Meeting 2007

The 2007 Annual General Meeting was held at 2:00pm on Wednesday, 25 April 2007 at the Edinburgh International Conference Centre, The Exchange, Morrison Street, Edinburgh.

View 2007 letter to shareholders (1MB)

Announcement

Results of AGM poll


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