General Meetings

General Meeting April 2009 - Capital Restructuring Jan 09: Placing and Open Offer

The General Meeting was held on Friday, 3 April 2009 at the Edinburgh International Conference Centre, The Exchange, Morrison Street, Edinburgh.

View the letter to shareholders and Notice of Meeting*

Announcement

Result of the GM Poll

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

General Meeting November 2008 - Placing and Open Offer

The General Meeting was held at 3.00 pm on Thursday 20 November 2008 at The Assembly Hall, Mound Place, Edinburgh EH1 2LU.

View the letter to shareholders and Notice of Meeting*

Announcement**

Result of the GM Poll

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

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

General Meeting May 2008 - Rights Issue

The General Meeting was held at 12.00 noon on Wednesday 14 May 2008 at the RBS Gogarburn Conference Centre, Gogarburn, Edinburgh EH12 1HQ.

View the letter to shareholders and Notice of Meeting*

Announcement**

Result of the GM Poll

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

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