Results of 2016 AGM

The Annual General Meeting of the Company was held at The Cavendish Hotel, 81 Jermyn Street, London SW1Y 6JF at 11.00 a.m. on 19 May 2016. All resolutions were passed by the requisite majority on a poll. The polling results for each resolution, together with an AGM statement, are set out in the documents below:

Notice of 2016 AGM

Notice of the Annual General Meeting of the Company to be held at 11.00 a.m. on 19 May 2016 at The Cavendish Hotel, 81 Jermyn Street, London SW1Y 6JF is set out.

Results of 2015 AGM

The Annual General Meeting of the Company was held at The Cavendish Hotel, 81 Jermyn Street, London SW1Y 6JF at 10.00 a.m. on 14 May 2015. All resolutions were passed by the requisite majority on a poll. The polling results for each resolution are set out in the following document:

Notice of 2015 AGM

Notice of the annual general meeting of the Company to be held at 10.00 a.m. on 14 May 2015 at The Cavendish Hotel, 81 Jermyn Street, London SW1Y 6JF is set out.