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13 June

Results of the Annual General Meeting

The Annual General Meeting (the “Meeting”) of the Company was held on Thursday 13 June 2013 at 11.00 a.m. (London time). At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 30 April 2013 (the “Notice of AGM”), were proposed and passed by way of a poll. Resolutions 1 to 15 were passed as ordinary resolutions. Resolutions 16 to 18 were passed as special resolutions.