Shareholder Services

AGM

The 2016 Annual General Meeting of the company will be held at Perth Concert Hall, Mill Street, Perth, PH1 5HZ on Thursday 25 August 2016 at 12 noon.

REPORT FULL PDF
AGM 2016 - Resolution Poll Results AGM 2016 - Resolution Poll Results PDF, 132KB - opens in a new window
AGM 2016 Circular AGM 2016 Circular PDF, 640KB - opens in a new window
AGM 2015 - Resolution Poll Results AGM 2015 - Resolution Poll Results PDF, 92KB - opens in a new window
AGM 2015 Circular AGM 2015 Circular PDF, 493KB - opens in a new window
AGM 2014 – Resolution Proxy Votes AGM 2014 – Resolution Proxy Votes PDF, 96KB - opens in a new window
AGM 2014 Circular AGM 2014 Circular PDF, 495KB - opens in a new window
AGM 2013 – Resolution Proxy Votes AGM 2013 – Resolution Proxy Votes PDF, 96KB - opens in a new window
AGM 2013 Circular AGM 2013 Circular PDF, 862KB - opens in a new window
AGM 2012 – Resolution Proxy Votes AGM 2012 – Resolution Proxy Votes PDF, 81KB - opens in a new window
AGM 2012 Circular AGM 2012 Circular PDF, 623KB - opens in a new window
AGM 2011 – Resolution Proxy Votes AGM 2011 – Resolution Proxy Votes PDF, 75KB - opens in a new window
AGM 2011 Circular AGM 2011 Circular PDF, 823KB - opens in a new window
AGM 2010 – Resolution Proxy Votes AGM 2010 – Resolution Proxy Votes PDF, 21KB - opens in a new window
AGM 2010 Circular AGM 2010 Circular PDF, 639KB - opens in a new window
AGM 2009 – Resolution Proxy Votes AGM 2009 – Resolution Proxy Votes PDF, 158KB - opens in a new window
AGM 2009 Circular AGM 2009 Circular PDF, 624KB - opens in a new window
AGM 2008 – Resolution Proxy Votes AGM 2008 – Resolution Proxy Votes PDF, 9KB - opens in a new window
AGM 2008 Circular AGM 2008 Circular PDF, 628KB - opens in a new window
AGM 2007 – Resolution Proxy Votes AGM 2007 – Resolution Proxy Votes PDF, 20KB - opens in a new window
AGM 2007 Circular AGM 2007 Circular PDF, 128KB - opens in a new window
AGM Statement 2006 AGM Statement 2006 PDF, 45KB - opens in a new window
AGM 2006 – Resolution Proxy Votes AGM 2006 – Resolution Proxy Votes PDF, 14KB - opens in a new window
AGM 2006 Circular AGM 2006 Circular PDF, 57KB - opens in a new window
Annual Report 2006 Annual Report 2006 PDF, 1MB - opens in a new window
AGM Statement 2005 AGM Statement 2005 PDF, 51KB - opens in a new window
AGM 2005 – Resolution Proxy Votes AGM 2005 – Resolution Proxy Votes PDF, 59KB - opens in a new window
Annual Report 2005 Annual Report 2005 PDF, 590KB - opens in a new window
AGM Statement 2004 AGM Statement 2004 PDF, 12KB - opens in a new window
AGM 2004 – Resolution Proxy Votes AGM 2004 – Resolution Proxy Votes PDF, 11KB - opens in a new window
Annual Report 2004 Annual Report 2004 PDF, 612KB - opens in a new window
AGM Statement 2003 AGM Statement 2003 PDF, 101KB - opens in a new window
AGM 2003 – Resolution Proxy Votes AGM 2003 – Resolution Proxy Votes PDF, 67KB - opens in a new window
Annual Report 2003 Annual Report 2003 PDF, 626KB - opens in a new window
Link to Adobe website - opens in a new window

Most computers will open PDF documents automatically, but you may need to download Adobe Reader.