Annual General Meeting

2017 Annual General Meeting

Our 2017 Annual General Meeting will be held on Friday 28th July at 11am at The Lowry Hotel, 50 Dearmans Place, Chapel Wharf, Manchester, M3 5LH

Please see a copy of the notice of meeting and a specimen copy of the proxy form

Please see a copy of the articles of association

S311A of the Companies Act 2006 requires that the following information is to be provided: as at 16 June 2017, the total number of shares in the company in respect of which members are entitled to exercise voting rights at the meeting is 681,888,418 ordinary shares of five pence each. Each ordinary share has one vote. The deferred shares do not carry any voting rights.