AGM FAQs
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People who are not registered shareholders can attend the AGM as guests of the Company. We would need to know in advance. Please address your request for attendance to the company secretary or the investor and corporate affairs department at the Company's registered and head office.
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If your shares are registered in the name of your nominee, the nominee will receive the proxy form detailed above. You must arrange to instruct the nominee how you wish your votes to be cast.
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Shareholders corporate representatives and proxies have the opportunity to ask questions relating to the items on the meeting agenda and about the Company and its activities. Specific time is set aside during the meeting for this.
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You can vote at the meeting in person. A poll is held on each of the resolutions put before the meeting and voting at the meeting is carried out using an electronic voting handset, which has recorded your shareholding at registration and provides instant voting results (subject to scrutiny) at the meeting.
If you cannot go to the meeting yourself, you can appoint someone else to vote in your place as your 'proxy'. This could be someone you know or, if you do not know anyone attending the meeting, it is usual to appoint the chairman. To do this, you need to complete the proxy card that is sent to you with the annual report/review and send it back to the Company's registrar before the meeting.
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You can vote electronically using an internet-enabled PC. You will need to go to https://www-uk.computershare.com/Investor/Proxy/Default.asp and enter the details shown on your proxy card.
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The next AGM will be held in April 2009. The notice of meeting will be included with the annual report/review mailed at the end of March 2009.
Events calendar
Share price
LSE GBp
16:50 06/01/2009
1832.00
120.00
JSE ZAc
16:32 06/01/2009
24658.00
1800.00
NASDAQ USD
14:21 06/01/2009
13.75
1.20
